DARTENYA LIMITED
Company number 05940614 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Statement of capital on 2026-04-15 · 4 pages | View document |
| 25 Mar 2026 | Termination of appointment of Haralabos Adamopulos as a director on 2026-03-25 · 1 page | View document |
| 3 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 5 pages | View document |
| 24 Sep 2025 | Statement of capital on 2025-05-14 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 28 Dec 2024 | Statement of capital on 2024-11-19 · 6 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Notification of Peter Ernest Ragnar Hesselberger as a person with significant control on 2023-09-25 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Heinz Gunther Hesselberger as a director on 2023-09-25 · 1 page | View document |
| 9 Apr 2024 | Cessation of Heinz Gunther Hesselberger as a person with significant control on 2023-09-25 · 1 page | View document |
| 9 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Statement of company's objects · 2 pages | View document |
| 7 Feb 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 20 Dec 2021 | Appointment of Mr Haralabos Adamopulos as a director on 2021-12-15 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jan 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR PETER ERNEST RAGNAR HESSELBERGER | View document |
| 6 Sep 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ GUNTHER HESSELBERGER / 21/09/2017 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 18 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SECLON LIMITED | View document |
| 11 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jan 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 10 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |