DARTON COMMODITIES LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewFull accounts made up to 2024-12-31

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28/07/2528 July 2025 NewDirector's details changed for Mr Rhys Pittam on 2025-07-01

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05/06/255 June 2025 Appointment of Mr Rhys Pittam as a director on 2025-06-03

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05/06/255 June 2025 Appointment of Mr Scott Linsley as a secretary on 2025-06-03

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05/06/255 June 2025 Appointment of Mr Glenn Khoo as a director on 2025-06-03

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05/06/255 June 2025 Appointment of Mr Roy Maxwell Walton as a director on 2025-06-03

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10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with no updates

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09/08/249 August 2024 Full accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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28/03/2328 March 2023 Director's details changed for Samuel Luke Carne on 2023-03-15

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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05/05/225 May 2022 Satisfaction of charge 040374290006 in full

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06/04/226 April 2022 Confirmation statement made on 2022-03-28 with no updates

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16/12/2116 December 2021 Registration of charge 040374290009, created on 2021-12-03

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26/11/2126 November 2021 Registration of charge 040374290008, created on 2021-11-19

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26/11/2126 November 2021 Registration of charge 040374290007, created on 2021-11-19

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28/07/2128 July 2021 Full accounts made up to 2020-12-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/01/1931 January 2019 ADOPT ARTICLES 22/11/2018

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARTON GROUP LIMITED

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE DARBY

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06/12/186 December 2018 DIRECTOR APPOINTED ANDRIES FRANS GERBENS

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06/12/186 December 2018 DIRECTOR APPOINTED SAMUEL LUKE CARNE

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06/12/186 December 2018 CESSATION OF GUY NEVILLE RICHARD DARBY AS A PSC

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06/12/186 December 2018 CESSATION OF ROY MAXWELL WALTON AS A PSC

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALTON

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29/10/1829 October 2018 RETURN OF PURCHASE OF OWN SHARES

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29/10/1829 October 2018 24/09/18 STATEMENT OF CAPITAL USD 90000.0

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12/09/1812 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 19/03/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DARBY / 19/03/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 19/03/2018

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH DARBY / 01/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE RICHARD DARBY / 01/12/2017

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26/09/1726 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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15/09/1615 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/09/1517 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/02/1513 February 2015 ADOPT ARTICLES 29/01/2015

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05/08/145 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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01/07/141 July 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/06/1430 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040374290006

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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05/08/135 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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08/07/118 July 2011 AUDITOR'S RESIGNATION

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23/02/1123 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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21/01/1121 January 2011 DIRECTOR APPOINTED MRS CATHERINE JANE WALTON

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21/01/1121 January 2011 DIRECTOR APPOINTED MRS JAYNE ELIZABETH DARBY

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20/07/1020 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL WALTON / 01/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY NEVILLE RICHARD DARBY / 01/01/2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROY MAXWELL WALTON / 01/01/2010

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 CURREXT FROM 31/12/2008 TO 30/06/2009

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/07/0821 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/07/084 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/06/0810 June 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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09/05/089 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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16/08/0716 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: LONG HEATH BLACKHORSE ROAD WOKING SURREY GU22 0QT

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14/09/0614 September 2006 RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS

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17/03/0617 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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14/12/0514 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/058 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0516 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0516 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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14/12/0414 December 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04

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09/09/049 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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29/06/0429 June 2004 S-DIV 21/05/04

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29/06/0429 June 2004 VARYING SHARE RIGHTS AND NAMES

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29/06/0429 June 2004 US$ NC 1000000/5000000 21/0

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29/06/0429 June 2004 NC INC ALREADY ADJUSTED 21/05/04

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29/06/0429 June 2004 REDEMPTION OF SHARES 21/05/04

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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07/08/037 August 2003 RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS

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10/07/0310 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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24/12/0124 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0125 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 US$ NC 1000/1000000 09/07/01

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25/07/0125 July 2001 NC INC ALREADY ADJUSTED 09/07/01

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25/07/0125 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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01/09/001 September 2000 S366A DISP HOLDING AGM 30/08/00

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24/07/0024 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 SECRETARY RESIGNED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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