DARWIN ESTATES LTD
Company number 06896338 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 May 2025 | Change of details for Darwin Estates Portugal Llp as a person with significant control on 2024-04-05 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 7 May 2025 | Notification of Darwin Estates Portugal Llp as a person with significant control on 2024-04-05 · 2 pages | View document |
| 7 May 2025 | Cessation of Matthew Graham Adam Parrett as a person with significant control on 2025-04-05 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Director's details changed for Mr Matthew Graham Adam Parrett on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Director's details changed for Dr Helen Elaine Parrett on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Change of details for Mr Matthew Graham Adam Parrett as a person with significant control on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Dr Helen Elaine Parrett on 2024-12-13 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-06 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-06 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Resolutions · 1 page | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Appointment of Dr Helen Elaine Parrett as a secretary on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Kim Dawn Harcombe as a secretary on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Appointment of Dr Helen Elaine Parrett as a director on 2021-12-22 · 2 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | Registered office address changed from , 9 High Street, Wellington, Somerset, TA21 8QT to Southill Park Kentisbeare Cullompton Devon EX15 2AW on 2020-11-29 · 1 page | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 22 Apr 2020 | COMPANY NAME CHANGED TAX-SHOP.NET LIMITED CERTIFICATE ISSUED ON 22/04/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA MENAGH | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY HANNAH EUNGBLUT | View document |
| 18 Apr 2017 | SECRETARY APPOINTED MRS KIM DAWN HARCOMBE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jun 2016 | SECRETARY APPOINTED MS HANNAH EUNGBLUT | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 12100 | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MENAGH / 08/09/2015 | View document |
| 31 Jul 2015 | ADOPT ARTICLES 24/07/2015 | View document |
| 6 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | DIRECTOR APPOINTED MRS PAULA MENAGH | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM ADAM PARRETT / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders · 3 pages | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CHILVERTON ELMS HOUGHAM DOVER KENT CT15 7AP UNITED KINGDOM | View document |
| 2 Sep 2010 | Registered office address changed from , Chilverton Elms Hougham, Dover, Kent, CT15 7AP, United Kingdom on 2010-09-02 · 1 page | View document |
| 21 May 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 11 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 6 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |