DARWIN (TILFORD WOODS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Christopher James Affleck Penney as a director on 2025-08-27 |
| 03/09/253 September 2025 New | Registration of charge 068323290004, created on 2025-08-27 |
| 02/09/252 September 2025 New | Appointment of Mr Alexander Bryan Timothy Pope as a director on 2025-08-27 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15 |
| 20/04/2420 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/04/2313 April 2023 | Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 13/02/2313 February 2023 | Registration of charge 068323290003, created on 2023-02-08 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TILFORD WOODS PARK TILFORD ROAD TILFORD FARNHAM SURREY GU10 2DD |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/06/2013 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM STANMORE HOUSE 29/30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1118 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010 |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 16/04/1016 April 2010 | PREVSHO FROM 28/02/2010 TO 30/09/2009 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 27/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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