DARWIN & DARWIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/02/252 February 2025 | Director's details changed for Mr Andrew Proctor Darwin on 2025-02-02 |
| 02/02/252 February 2025 | Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2025-02-02 |
| 02/02/252 February 2025 | Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2025-02-02 |
| 02/02/252 February 2025 | Registered office address changed from Third Floor 21 Fleet Street London EC4Y 1AA England to 38 Dorset House 14 Mount Pleasant London Greater London WC1X 0BU on 2025-02-02 |
| 02/02/252 February 2025 | Director's details changed for Mrs Lucy Emma Darwin on 2025-02-02 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Appointment of Mrs Lucy Emma Darwin as a director on 2024-03-12 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 20/07/2320 July 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2020-01-01 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Andrew Proctor Darwin on 2022-10-03 |
| 11/10/2211 October 2022 | Director's details changed for Mr Andrew Proctor Darwin on 2022-10-03 |
| 11/10/2211 October 2022 | Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Director's details changed for Mr Andrew Proctor Darwin on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/02/172 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1619 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT 1.05, WENLOCK BUILDING 50 -52 WHARF ROAD LONDON N1 7EU |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED DARWINLAW LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 19A FLORAL STREET LONDON WC2E 9DS |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY DARWIN |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIEN RUTLER |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THEMISTOCLEOUS |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4TH FLOOR, 388 STRAND LONDON WC2R 0LT UNITED KINGDOM |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS LUCY EMMA DARWIN |
| 27/04/1027 April 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 20/04/1020 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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