DARDAN (SECURITY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2024-10-16 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/10/2121 October 2021 | Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD |
| 05/08/215 August 2021 | Confirmation statement made on 2020-10-13 with no updates |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BROOKE HOUSE JOHN HYRNE WAY LONGWATER BUSINESS PARK NORWICH NORFOLK NR5 0AF |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 10/07/1710 July 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 03/07/173 July 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNING |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MERVYN WOOLTORTON |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAUBMAN |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/09/151 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MICHAEL MARTIN TAUBMAN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 31/07/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 31/07/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MARK JOHN BROWNING |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THIRKETTLE |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THIRKETTLE / 06/08/2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ASTON HOUSE 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PT |
| 29/05/0929 May 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 06/05/096 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED GARY JOHN THIRKETTLE |
| 28/01/0928 January 2009 | SECRETARY APPOINTED STEPHEN DENE HEYWOOD |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MERVYN RAYMOND WOOLTORTON |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LUNDEAN |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/10/0024 October 2000 | £ NC 2000/50000 29/09/ |
| 24/10/0024 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 24/10/0024 October 2000 | ADOPT MEM AND ARTS 29/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 6 TAVERNERS SQUARE SILVER ROAD NORWICH NR3 4SY |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NR31 0ER. |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | AUDITOR'S RESIGNATION |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | AUDITOR'S RESIGNATION |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK. NR 310 |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: RIVERSIDE ROAD GORLESTON NORFOLK NR31 6PX |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
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