DARWEN DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043593280004 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043593280004 |
| 31/01/1631 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DROGAN |
| 31/01/1631 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 19/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY EILEEN SMITH |
| 27/03/1527 March 2015 | TERMINATE SEC APPOINTMENT |
| 27/03/1527 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DROGAN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DROGAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR MARK SIMON RUSSELL |
| 23/03/1323 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK RUSSELL |
| 23/03/1323 March 2013 | SECRETARY APPOINTED MRS EILEEN WINIFRED SMITH |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 29/05/1229 May 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 24/01/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DROGAN / 31/01/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 31/01/2011 |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/03/1117 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | CONVE 25/04/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | COMPANY NAME CHANGED DARWEN PROPERTY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 04/04/02 |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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