DARRALL MACQUEEN LIMITED
Company number 03906540 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Registration of charge 039065400011, created on 2026-03-16 · 16 pages | View document |
| 5 Mar 2026 | Change of details for Ms Madeleine Darrall as a person with significant control on 2025-12-19 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Ms Madeleine Darrall on 2025-12-19 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 16 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 19 Dec 2024 | Registration of charge 039065400010, created on 2024-12-17 · 16 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 20 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 4 May 2022 | Resolutions · 4 pages | View document |
| 4 May 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 22 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 25 Jan 2019 | SAIL ADDRESS CHANGED FROM: TWICKENHAM STUDIOS THE BARONS TWICKENHAM TW1 2AW ENGLAND | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 25 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE DARRALL | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039065400009 | View document |
| 18 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 039065400008 | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039065400008 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 22 Jan 2017 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | View document |
| 19 Sep 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039065400007 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039065400006 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 2 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ | View document |
| 31 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MARKS | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE PAYNE | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BELL | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | View document |
| 26 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 14 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |