DARWIN & DARWIN NO 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Previous accounting period extended from 2024-07-31 to 2024-08-31 |
| 31/01/2531 January 2025 | Registered office address changed from 3rd Floor, 21 Fleet Street London EC4Y 1AA England to 38 Dorset House 38 Dorset House 14 Mount Pleasant London Middlesex WC1X 0BU on 2025-01-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/01/2431 January 2024 | Cessation of Lucy Emma Darwin as a person with significant control on 2024-01-17 |
| 31/01/2431 January 2024 | Notification of Andrew Darwin as a person with significant control on 2024-01-17 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Proctor Darwin as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Certificate of change of name |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 01/04/211 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA DARWIN / 03/09/2020 |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 02/03/212 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 02/03/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | COMPANY NAME CHANGED DARWIN FILMS LIMITED CERTIFICATE ISSUED ON 04/06/19 |
| 07/01/197 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/09/1516 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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