DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 24/01/2424 January 2024 | Appointment of Mrs Tracey Walters as a secretary on 2024-01-01 |
| 24/01/2424 January 2024 | Appointment of Mr Campbell Mckay Macpherson as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Termination of appointment of Gerald Grohmann as a director on 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 02/12/202 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MRS TRACEY WALTERS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON OXSPRING |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OXSPRING |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DOMJAHN |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR KLAUS HERMANN MADER |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANZ GRITSCH |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RT ENGLAND |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CANKLOW MEADOWS INDUSTRIAL ESTATE ROTHERHAM S60 2XL |
| 02/07/152 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PORTER |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE PORTER |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR SIMON JOHN OXSPRING |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SIMON JOHN OXSPRING |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR GERALD GROHMANN |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/07/135 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH ROBERTS |
| 31/05/1231 May 2012 | SECRETARY APPOINTED MR CLIVE GRAHAM PORTER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR CLIVE GRAHAM PORTER |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ALFRED HORST DOMJAHN |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD VINCENT SMITH / 10/06/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD SMITH / 13/05/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS; AMEND |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | £ NC 8000000/14650000 18/12/03 |
| 17/01/0417 January 2004 | £ NC 1350000/8000000 18/1 |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 13/09/02 |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | NC INC ALREADY ADJUSTED 13/09/02 |
| 10/10/0210 October 2002 | £ NC 600000/1350000 13/09/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9621 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96 |
| 21/12/9621 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 21/12/9621 December 1996 | ADOPT MEM AND ARTS 06/12/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9618 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9618 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9618 December 1996 | AUDITOR'S RESIGNATION |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | RETURN MADE UP TO 10/06/96; CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | ALTER MEM AND ARTS 10/08/95 |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 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 |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED |
| 15/08/9415 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/94 |
| 15/08/9415 August 1994 | £ NC 600000/1100000 07/07/94 |
| 19/07/9419 July 1994 | NC INC ALREADY ADJUSTED 07/07/94 |
| 19/07/9419 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/94 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 15/05/9315 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 07/09/90; CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | £ IC 97002/94002 £ SR 3000@1=3000 |
| 15/04/8815 April 1988 | ADOPT MEM AND ARTS 26/02/88 |
| 15/04/8815 April 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | 3000 @ £410000 10/12/87 |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/7715 February 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/77 |
| 09/12/699 December 1969 | CERTIFICATE OF INCORPORATION |
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