DARWIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of Richard Donald Foster Pierce as a secretary on 2025-02-10 |
| 14/02/2514 February 2025 | Appointment of Mr Simon Thomson as a secretary on 2025-02-12 |
| 14/02/2514 February 2025 | Appointment of Mr Daniel Frederick Ibbetson as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Appointment of Mr Gavin Urwin as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Termination of appointment of Richard Donald Foster Pierce as a director on 2025-02-10 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registration of charge 053952280005, created on 2024-08-09 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 20/05/2320 May 2023 | Satisfaction of charge 053952280003 in full |
| 27/04/2327 April 2023 | Termination of appointment of Mark James Bishop as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Alan Nelson Davidson as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Thomas Morgan as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of John Mark Collins as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Appointment of Robert Marcus Snook as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Amie Tyler as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Spencer Lloyd Stokes as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Nicholas David Dawe as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Guillermo Ferre Ibanez as a director on 2023-04-20 |
| 27/04/2327 April 2023 | Termination of appointment of Hugh Adams as a director on 2023-04-20 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/12/221 December 2022 | Termination of appointment of James Pratt as a director on 2022-11-29 |
| 01/12/221 December 2022 | Termination of appointment of Andrew John Skinner as a director on 2022-11-29 |
| 07/11/227 November 2022 | Satisfaction of charge 053952280004 in full |
| 05/10/225 October 2022 | Appointment of Mr James Pratt as a director on 2022-09-27 |
| 05/10/225 October 2022 | Appointment of Mr Nicholas David Dawe as a director on 2022-09-27 |
| 05/10/225 October 2022 | Appointment of Mr Andrew John Skinner as a director on 2022-09-27 |
| 16/05/2216 May 2022 | Appointment of Mr Stewart Plant as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Miss Amie Tyler as a director on 2022-05-10 |
| 01/03/221 March 2022 | Termination of appointment of Lesley Pierce as a director on 2022-02-25 |
| 01/03/221 March 2022 | Termination of appointment of Richard Thomas Henry Pierce as a director on 2022-02-25 |
| 01/03/221 March 2022 | Appointment of Mr Guillermo Ferre Ibanez as a director on 2022-02-25 |
| 22/02/2222 February 2022 | Satisfaction of charge 1 in full |
| 05/01/225 January 2022 | Director's details changed for Mr Alan Nelson Davidson on 2022-01-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of Lindsey Sproulle as a director on 2021-05-14 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR HUGH ADAMS |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ALAN NELSON DAVIDSON |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MRS LINDSEY SPROULLE |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVIES / 24/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED JAMIE DAVIES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR PAUL KNIGHT |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE TAYLOR |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSS |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/11/1825 November 2018 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK |
| 22/10/1822 October 2018 | SECRETARY APPOINTED HARVINDER SINGH AZAD |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTAM |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR DAVID PAUL SAMBROOK |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/12/1718 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1718 December 2017 | COMPANY NAME CHANGED BUILT OFFSITE LIMITED CERTIFICATE ISSUED ON 18/12/17 |
| 25/11/1725 November 2017 | DIRECTOR APPOINTED MR DAVID ARMITAGE |
| 25/11/1725 November 2017 | DIRECTOR APPOINTED MR BRIAN COTTAM |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR THOMAS MORGAN |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR LEE PHILIP TAYLOR |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRIES |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN HUMPHRIES / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016 |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015 |
| 23/04/1523 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 05/01/2015 |
| 24/12/1424 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROCKLESBY |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS LESLEY PIERCE |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/03/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER THOMAS PIERCE / 01/07/2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COUGHLAN |
| 15/01/1315 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMBROOK |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY PIERCE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON PIERCE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOULKES |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PIERCE |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED KEVIN CHARLES BROCKLESBY |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED CHARLES OLIVER COUGHLAN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED JAMES ANTHONY GRAHAM PIERCE |
| 06/01/126 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 5000 |
| 06/01/126 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/126 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED STEPHEN SHAUN HUMPHRIES |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER THOMAS PIERCE / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MARTIN GOSS |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FOSTER PIERCE / 01/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMAS PIERCE / 01/05/2011 |
| 02/03/112 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 5500 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EMBERTON |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAVID PAUL SAMBROOK |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED CHARLES OLIVER THOMAS PIERCE |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 5250 |
| 14/12/0914 December 2009 | NC INC ALREADY ADJUSTED 07/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 30/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMAS PIERCE / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EMBERTON / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN FOULKES / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD FOSTER PIERCE / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PIERCE / 30/11/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED JASON MICHAEL THOMAS PIERCE |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE / 30/06/2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EMBERTON / 03/06/2008 |
| 14/04/0814 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | GBP NC 1000/5000 15/10/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 3 HOLLINGSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
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