DARWIN ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 28/02/2428 February 2024 | Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH to Cumberland House 129 High Street Billericay CM12 9AH on 2024-02-28 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2023-02-28 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2021-02-28 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALF DAVIS |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM SOUTHGATE / 08/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALF MORRIS DAVIS / 08/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 08/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 08/09/2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 1ST FLOOR MAYFLOWER HOUSE 128A HIGH STREET BILLERICAY ESSEX CM12 9XE |
| 09/09/149 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM SOUTHGATE / 08/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALF MORRIS DAVIS / 08/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 08/09/2014 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM CUMBERLAND HOUSE HIGH STREET BILLERICAY ESSEX CM12 9AH ENGLAND |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MULHOLLAND / 08/09/2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 12/06/1412 June 2014 | CURREXT FROM 31/08/2014 TO 28/02/2015 |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 18/03/1418 March 2014 | ADOPT ARTICLES 04/03/2014 |
| 20/01/1420 January 2014 | SECTION 519 |
| 07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ALFRED MORRIS DAVIS |
| 03/10/133 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1226 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JAMES MARTIN GALLAGHER |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 01/08/2011 |
| 18/04/1118 April 2011 | SECTION 519 |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM SOUTHGATE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL KIRBY |
| 09/02/119 February 2011 | SUB-DIVISION 26/01/11 |
| 09/02/119 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/10/1027 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1027 October 2010 | SUB DIV ORD A&B @ �0.001 TO 100000 ORD A&B @ �0.001 21/10/2010 |
| 27/10/1027 October 2010 | SUB-DIVISION 21/10/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 28/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MULHOLLAND / 28/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 29/08/0929 August 2009 | REGISTERED OFFICE CHANGED ON 29/08/09 FROM: GISTERED OFFICE CHANGED ON 29/08/2009 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0426 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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