DARYL GROUP LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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25/04/1825 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GRIFFITHS / 25/04/2018

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08/01/188 January 2018 31/08/17 TOTAL EXEMPTION FULL

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/08/1521 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/09/1413 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/11/102 November 2010 Annual return made up to 19 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/10/0930 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARYL WILLCOX / 30/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/10/078 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 £ NC 2000/3000 09/08/07

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 23 GRAND PARADE BRIGHTON BN2 9QB

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: MELROSE HOUSE 42 DINGWALL ROAD CROYDON SURREY CR9 2DX

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/11/058 November 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS; AMEND

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03/10/053 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/03/0515 March 2005 NC INC ALREADY ADJUSTED 23/08/04

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21/12/0421 December 2004 NC INC ALREADY ADJUSTED 23/08/04

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21/12/0421 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0421 December 2004 £ NC 1000/2000 23/08/0

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21/09/0421 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/08/0330 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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07/10/027 October 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: MELROSE HOUSE 42 DINGWALL ROAD CROYDON CR9 2DX

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05/09/015 September 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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13/10/0013 October 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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25/08/9925 August 1999 SECRETARY RESIGNED

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25/08/9925 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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