DARWIN & DARWIN NO 2 LIMITED
Company number 05193604 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Andrew Proctor Darwin on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 9 Feb 2026 | Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 9 Feb 2026 | Director's details changed for Mrs Lucy Emma Darwin on 2026-02-09 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Mar 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 20 Feb 2025 | Previous accounting period extended from 2024-07-31 to 2024-08-31 · 1 page | View document |
| 31 Jan 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 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jan 2024 | Notification of Andrew Darwin as a person with significant control on 2024-01-17 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 31 Jan 2024 | Cessation of Lucy Emma Darwin as a person with significant control on 2024-01-17 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Andrew Proctor Darwin as a director on 2023-12-18 · 2 pages | View document |
| 19 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN | View document |
| 2 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 02/03/2021 | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA DARWIN / 03/09/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 8 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jun 2019 | COMPANY NAME CHANGED DARWIN FILMS LIMITED CERTIFICATE ISSUED ON 04/06/19 | View document |
| 7 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 3 Jan 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Sep 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 23 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |