DARTON COMMODITIES LTD.

Company number 04037429 ·

Active

115 filings

Date Filing
2 Jun 2026 Termination of appointment of Roy Maxwell Walton as a director on 2026-04-20 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
26 Aug 2025 Full accounts made up to 2024-12-31 · 24 pages View document
28 Jul 2025 Director's details changed for Mr Rhys Pittam on 2025-07-01 · 2 pages View document
5 Jun 2025 Appointment of Mr Roy Maxwell Walton as a director on 2025-06-03 · 2 pages View document
5 Jun 2025 Appointment of Mr Rhys Pittam as a director on 2025-06-03 · 2 pages View document
5 Jun 2025 Appointment of Mr Glenn Khoo as a director on 2025-06-03 · 2 pages View document
5 Jun 2025 Appointment of Mr Scott Linsley as a secretary on 2025-06-03 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 24 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
24 Jul 2023 Full accounts made up to 2022-12-31 · 24 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
28 Mar 2023 Director's details changed for Samuel Luke Carne on 2023-03-15 · 2 pages View document
5 May 2022 Satisfaction of charge 040374290006 in full · 1 page View document
6 Apr 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
16 Dec 2021 Registration of charge 040374290009, created on 2021-12-03 · 29 pages View document
26 Nov 2021 Registration of charge 040374290008, created on 2021-11-19 · 13 pages View document
26 Nov 2021 Registration of charge 040374290007, created on 2021-11-19 · 16 pages View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View document
31 Jan 2019 ADOPT ARTICLES 22/11/2018 View document
17 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARTON GROUP LIMITED View document
6 Dec 2018 CESSATION OF ROY MAXWELL WALTON AS A PSC View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALTON View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE DARBY View document
6 Dec 2018 DIRECTOR APPOINTED SAMUEL LUKE CARNE View document
6 Dec 2018 CESSATION OF GUY NEVILLE RICHARD DARBY AS A PSC View document
6 Dec 2018 DIRECTOR APPOINTED ANDRIES FRANS GERBENS View document
29 Oct 2018 24/09/18 STATEMENT OF CAPITAL USD 90000.0 View document
29 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
12 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 19/03/2018 View document
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DARBY / 19/03/2018 View document
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 19/03/2018 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DARBY / 01/12/2017 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 01/12/2017 View document
26 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
15 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
17 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
13 Feb 2015 ADOPT ARTICLES 29/01/2015 View document
5 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
1 Jul 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040374290006 View document
10 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
5 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
8 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
13 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
21 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
8 Jul 2011 AUDITOR'S RESIGNATION View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
21 Jan 2011 DIRECTOR APPOINTED MRS JAYNE ELIZABETH DARBY View document
21 Jan 2011 DIRECTOR APPOINTED MRS CATHERINE JANE WALTON View document
20 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ROY MAXWELL WALTON / 01/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL WALTON / 01/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY NEVILLE RICHARD DARBY / 01/01/2010 View document
16 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
20 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
7 Oct 2008 CURREXT FROM 31/12/2008 TO 30/06/2009 View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Jun 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007 View document
9 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
16 Aug 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS View document
26 Mar 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
19 Jan 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: LONG HEATH BLACKHORSE ROAD WOKING SURREY GU22 0QT View document
14 Sep 2006 RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS View document
17 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
20 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
14 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 View document
9 Sep 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
12 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Jun 2004 NC INC ALREADY ADJUSTED 21/05/04 View document
29 Jun 2004 S-DIV 21/05/04 View document
29 Jun 2004 US$ NC 1000000/5000000 21/0 View document
29 Jun 2004 VARYING SHARE RIGHTS AND NAMES View document
29 Jun 2004 REDEMPTION OF SHARES 21/05/04 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
7 Aug 2003 RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS View document
10 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
5 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
24 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2001 NC INC ALREADY ADJUSTED 09/07/01 View document
25 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2001 US$ NC 1000/1000000 09/07/01 View document
25 Jul 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 View document
1 Sep 2000 S366A DISP HOLDING AGM 30/08/00 View document
24 Jul 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 DIRECTOR RESIGNED View document
24 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2000 SECRETARY RESIGNED View document
20 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document