CompaniesInTheUK

DARTY LIMITED

Company number 04232413 ·

Active

207 filings

Date Filing
17 Aug 2026 Full accounts made up to 2025-12-31 · 34 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
3 Nov 2025 Director's details changed for Mr Jean-Brieuc-Pierre-Marie Le Tinier on 2022-01-05 · 2 pages View document
30 Jul 2025 Full accounts made up to 2024-12-31 · 34 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
5 Feb 2025 Appointment of Mrs. Tiffanie, Anne, Marie Foucault Née Gaunard as a director on 2024-10-01 · 2 pages View document
29 Jan 2025 Termination of appointment of Frederique Giavarini as a director on 2024-09-01 · 1 page View document
3 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
26 Jun 2024 Director's details changed for Mr Jean-Brieuc-Pierre-Marie Le Tinier on 2017-11-30 · 2 pages View document
26 Jun 2024 Director's details changed for Mr Frederique Giavarini on 2024-06-25 · 2 pages View document
26 Jun 2024 Director's details changed for Mr Vincent Henri Bernard Gufflet on 2018-05-02 · 2 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
22 Aug 2023 Full accounts made up to 2022-12-31 · 34 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
26 Oct 2022 Full accounts made up to 2021-12-31 · 36 pages View document
6 Oct 2022 Secretary's details changed for Apex Secretaries Llp on 2022-09-16 · 1 page View document
6 Oct 2022 Director's details changed for Mr Frederique Giavarini on 2022-09-16 · 2 pages View document
16 Sep 2022 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 · 1 page View document
26 Jul 2021 Full accounts made up to 2020-12-31 · 35 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 DIRECTOR APPOINTED MR VINCENT HENRI BERNARD GUFFLET View document
22 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ELODIE PERTHUISOT View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
14 Jun 2018 PSC'S CHANGE OF PARTICULARS / FNAC DARTY SA / 02/08/2016 View document
6 Apr 2018 DIRECTOR APPOINTED MS ELODIE VANESSA PERTHUISOT View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MALIGE View document
6 Apr 2018 DIRECTOR APPOINTED MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BOMPARD View document
31 Jul 2017 CHANGE OF PARTICULARS FOR A PSC View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / GROUPE FNAC SA / 24/05/2017 View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPE FNAC SA View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES View document
10 May 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
10 Jan 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jan 2017 REREG PLC TO PRI; RES02 PASS DATE:05/01/2017 View document
10 Jan 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
10 Jan 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ View document
30 Aug 2016 DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI View document
16 Aug 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 22-24 ELY PLACE LONDON EC1N 6TE View document
10 Aug 2016 DIRECTOR APPOINTED ALEXANDRE BOMPARD View document
10 Aug 2016 CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP View document
10 Aug 2016 APPOINTMENT TERMINATED, SECRETARY SIMON ENOCH View document
10 Aug 2016 DIRECTOR APPOINTED MATTHIEU MALIGE View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ALBIN JACQUEMONT View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHEL LEONARD View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANTOINE METZGER View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PASCAL BAZIN View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON REED View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CARLO BIONDO View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR AGNES TOURAINE View document
5 Jul 2016 11/06/16 NO MEMBER LIST View document
1 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
7 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Sep 2015 DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT View document
24 Jun 2015 11/06/15 NO MEMBER LIST View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON REED / 11/06/2015 View document
23 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE METZGER / 11/06/2015 View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC KNIGHT View document
19 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
19 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jul 2014 11/06/14 NO MEMBER LIST View document
10 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES PARKER / 22/05/2014 View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2014 AUTHORITY TO MAKE BORROWINGS 03/02/2014 View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY View document
13 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOCELYN ENOCH / 13/11/2013 View document
30 Sep 2013 DIRECTOR APPOINTED MR ALAIN LEOPOLD GRISAY View document
18 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
25 Jul 2013 11/06/13 NO MEMBER LIST View document
7 May 2013 DIRECTOR APPOINTED REGIS SCHULTZ View document
11 Mar 2013 DIRECTOR APPOINTED MR ERIC RAIMONDO KNIGHT View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD DUFAU View document
5 Dec 2012 DIRECTOR APPOINTED CARLO D`ASARO BIONDO View document
23 Nov 2012 DIRECTOR APPOINTED AGNES TOURAINE View document
8 Nov 2012 DIRECTOR APPOINTED PASCAL BAZIN View document
26 Oct 2012 DIRECTOR APPOINTED MR ANTONIE METZGER View document
24 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS View document
31 Jul 2012 COMPANY NAME CHANGED KESA ELECTRICALS PLC CERTIFICATE ISSUED ON 31/07/12 View document
18 Jul 2012 11/06/12 NO MEMBER LIST View document
20 Feb 2012 DIRECTOR APPOINTED ALISON REED View document
21 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL BROSSARD View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
4 Jul 2011 11/06/11 BULK LIST View document
12 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
4 Oct 2010 DIRECTOR APPOINTED MR ALAN CHARLES PARKER View document
16 Sep 2010 REDUCTION OF CAPITAL DUE TO REDENOMINATION 16/09/2010 View document
16 Sep 2010 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION View document
16 Sep 2010 16/09/10 STATEMENT OF CAPITAL EUR 158865964.80 View document
16 Sep 2010 16/09/10 STATEMENT OF CAPITAL EUR 159484765.69 View document
27 Jul 2010 11/06/10 BULK LIST View document
10 Mar 2010 DIRECTOR APPOINTED MICHEL LEONARD View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK View document
12 Jan 2010 DIRECTOR APPOINTED DOMINIC JAMES PLATT View document
5 Oct 2009 ARTICLES OF ASSOCIATION View document
5 Oct 2009 SAIL ADDRESS CREATED View document
5 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
22 Sep 2009 ALTER ARTICLES 10/09/2009 View document
15 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
1 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JEAN LABROUE View document
13 Jan 2009 DIRECTOR APPOINTED THIERRY FALQUE-PIERROTIN View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWLANDS / 15/12/2008 View document
3 Oct 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
12 Sep 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
12 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2008 RETURN MADE UP TO 11/06/08; BULK LIST AVAILABLE SEPARATELY View document
27 Mar 2008 INTERIM ACCOUNTS MADE UP TO 31/01/08 View document
29 Feb 2008 DISPOSAL OF PART OF THE FRENCH OPERATIONS 26/02/2008 View document
12 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 View document
30 Jul 2007 RETURN MADE UP TO 11/06/07; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
7 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2007 INTERIM ACCOUNTS MADE UP TO 30/04/06 View document
10 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 RETURN MADE UP TO 11/06/06; BULK LIST AVAILABLE SEPARATELY View document
5 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
12 Jul 2005 RETURN MADE UP TO 11/06/05; BULK LIST AVAILABLE SEPARATELY View document
24 Jun 2005 RETURN MADE UP TO 11/06/04; BULK LIST AVAILABLE SEPARATELY; AMEND View document
10 Jun 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
7 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
9 Jul 2004 RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS View document
8 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Oct 2003 RETURN MADE UP TO 04/08/03; BULK LIST AVAILABLE SEPARATELY View document
2 Oct 2003 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2003 LOCATION OF DEBENTURE REGISTER View document
29 Aug 2003 NEW SECRETARY APPOINTED View document
29 Aug 2003 SECRETARY RESIGNED View document
13 Aug 2003 CONSO 07/07/03 View document
13 Aug 2003 £ IC 50001/1 07/07/03 £ SR 50000@1=50000 View document
25 Jul 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2003 SECRETARY RESIGNED View document
2 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 DIRECTOR RESIGNED View document
25 Jun 2003 LISTING OF PARTICULARS View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
21 Jun 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 3 SHELDON SQUARE PADDINGTON LONDON W2 6PX View document
16 Jun 2003 FULL ACCOUNTS MADE UP TO 01/02/03 View document
14 Jun 2003 £ NC 100/50100 05/06/03 View document
14 Jun 2003 NC INC ALREADY ADJUSTED 05/06/03 View document
14 Jun 2003 S-DIV 05/06/03 View document
14 Jun 2003 £ NC 50100/250050000 05/06/03 View document
10 Jun 2003 AUDITORS' STATEMENT View document
10 Jun 2003 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
10 Jun 2003 BALANCE SHEET View document
10 Jun 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2003 AUDITORS' REPORT View document
10 Jun 2003 REREG PRI-PLC 05/06/03 View document
10 Jun 2003 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
10 Jun 2003 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
29 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE View document
27 May 2003 SECRETARY RESIGNED View document
27 May 2003 DIRECTOR RESIGNED View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 NEW SECRETARY APPOINTED View document
27 May 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 COMPANY NAME CHANGED FERRYWALK LIMITED CERTIFICATE ISSUED ON 16/04/03 View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 DIRECTOR RESIGNED View document
23 Mar 2003 DIRECTOR RESIGNED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 DIRECTOR RESIGNED View document
16 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 View document
21 Feb 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 View document
18 Dec 2001 S366A DISP HOLDING AGM 30/11/01 View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 DIRECTOR RESIGNED View document
17 Jul 2001 NEW SECRETARY APPOINTED View document
17 Jul 2001 SECRETARY RESIGNED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document