THE DARLING EXPERIMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 02/12/242 December 2024 | Satisfaction of charge 068629460002 in full |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 07/11/227 November 2022 | Registration of charge 068629460002, created on 2022-11-03 |
| 19/05/2219 May 2022 | Registered office address changed from 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 24/05/2124 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR ANTHONY MACIOCIA |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARY MACCARTHY |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM UNIT 2 UFFCOTT FARM UFFCOTT SWINDON WILTSHIRE SN4 9NB |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SELF |
| 24/07/2024 July 2020 | CESSATION OF THREE THINGS HOLDINGS LIMITED AS A PSC |
| 22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CESSATION OF VICTORIA LOUISE MARSHALL AS A PSC |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 24/12/1924 December 2019 | 24/12/19 STATEMENT OF CAPITAL GBP 200 |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR NATHANIEL SELF |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARSHALL |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MARY MACCARTHY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CLIVE CARUANA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068629460001 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREE THINGS HOLDINGS LIMITED |
| 25/10/1825 October 2018 | CESSATION OF DARLINGS REAL FOOD INTERNATIONA S.A. AS A PSC |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN POWER |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068629460001 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | COMPANY NAME CHANGED DARLING'S REAL FOOD LIMITED CERTIFICATE ISSUED ON 03/06/14 |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'FARRELL |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MARSHALL / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MRS JENNIFER O'FARRELL |
| 20/09/1220 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 14/04/1114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/10/109 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 101 |
| 09/10/109 October 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1014 September 2010 | ADOPT ARTICLES 24/08/2010 |
| 02/06/102 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 11 TUDOR AVENUE STANFORD-LE-HOPE ESSEX SS17 8BX |
| 11/05/1011 May 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED VICTORIA LOUISE MARSHALL |
| 27/06/0927 June 2009 | COMPANY NAME CHANGED DARLING'S REAL PET FOOD LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED JUSTIN FREDERICK CULLEN POWER |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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