CompaniesInTheUK

DARLINGTON'S LIMITED

Company number 03112026 ·

Active

99 filings

Date Filing
3 Oct 2025 Full accounts made up to 2024-12-31 · 15 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 15 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
7 Jun 2023 Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP England to One Eleven Edmund Street Birmingham B3 2HJ on 2023-06-07 · 1 page View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 15 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Full accounts made up to 2020-12-31 · 15 pages View document
16 Nov 2021 Termination of appointment of Veronica Campbell as a director on 2021-11-11 · 1 page View document
5 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
26 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Mar 2019 SECRETARY APPOINTED MR JOHN WILLIAMSON View document
19 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL O SULLIVAN View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O SULLIVAN View document
19 Mar 2019 DIRECTOR APPOINTED MR JOHN WILLIAMSON View document
19 Mar 2019 DIRECTOR APPOINTED MR COL CAMPBELL View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 110 RANDALL ROAD LONDON SE11 5JR View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CORBETT View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
13 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Dec 2011 10/10/11 FULL LIST AMEND View document
28 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
28 Nov 2011 SUB-DIVISION 04/11/11 View document
7 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
31 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM RALPH View document
31 Oct 2011 DIRECTOR APPOINTED JAMES CORBETT View document
31 Oct 2011 DIRECTOR APPOINTED MICHAEL O SULLIVAN View document
31 Oct 2011 DIRECTOR APPOINTED JOHN CAHILL View document
31 Oct 2011 SECRETARY APPOINTED MICHAEL O SULLIVAN View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDMAN View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR HUGO HARDMAN View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
19 Jul 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Jul 2011 RETURN OF PURCHASE OF OWN SHARES View document
14 Jul 2011 24/11/09 STATEMENT OF CAPITAL GBP 417879 View document
14 Jul 2011 SUB-DIVISION 17/09/10 View document
8 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Feb 2011 31/12/09 TOTAL EXEMPTION FULL View document
15 Jan 2011 DISS40 (DISS40(SOAD)) View document
14 Jan 2011 Annual return made up to 10 October 2010 with full list of shareholders View document
11 Jan 2011 FIRST GAZETTE View document
9 Jan 2010 10/10/09 NO CHANGES View document
21 Dec 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Nov 2009 INC NOM CAP BY 800,000 View document
27 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 May 2009 RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS View document
27 Apr 2009 31/12/07 TOTAL EXEMPTION FULL View document
20 Mar 2009 DISS40 (DISS40(SOAD)) View document
19 Mar 2009 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
10 Mar 2009 FIRST GAZETTE View document
22 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
9 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
15 Jan 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
25 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2003 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
31 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Nov 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
15 Nov 2001 DIRECTOR RESIGNED View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jan 2000 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Nov 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
8 Sep 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: UNIT 15 TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, LONDON, SW17 9SH View document
18 Jun 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: UNIT 15 WANDSWORTH BRIDGE, BUSINESS CENTRE, SMUGGLERS WAY, LONDON SW18 1EE View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Nov 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
14 Jan 1997 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
12 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document