DJL DARWIN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 18/02/2518 February 2025 | Removal of liquidator by court order |
| 18/02/2518 February 2025 | Removal of liquidator by court order |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 03/11/223 November 2022 | Appointment of a voluntary liquidator |
| 03/11/223 November 2022 | Statement of affairs |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 27/10/2227 October 2022 | Registered office address changed from The Old Dairy Ashton Hill Farm Weston Road Failand Bristol BS8 3US to Saxon House Saxon Way Cheltenham GL52 6QX on 2022-10-27 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 14/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIDCOTT |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 15/09/1815 September 2018 | CESSATION OF JASON ALEXANDER DIDCOTT AS A PSC |
| 15/09/1815 September 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 15/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/08/172 August 2017 | TERMINATE DIR APPOINTMENT |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON DIDCOTT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS JENNIFER NANCY DIDCOTT |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR JASON ALEXANDER DIDCOTT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | SUB-DIVISION 30/09/15 |
| 28/10/1528 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 100.05 |
| 28/10/1528 October 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 100.1 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY JASON DIDCOTT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON DIDCOTT |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY BRAMHALL / 24/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 27/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 14/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY BRAMHILL / 01/01/2012 |
| 08/01/138 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LYNN / 21/05/2012 |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 24/11/2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 30 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER DIDCOTT / 05/09/2011 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON ALEXANDER DIDCOTT / 18/11/2009 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER DIDCOTT / 12/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LYNN / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER DIDCOTT / 27/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER DIDCOTT / 12/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LYNN / 01/12/2009 |
| 14/04/0914 April 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 05/01/2009 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY APPOINTED JASON ALEXANDER DIDCOTT |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED WILLIAM JONES |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED STACEY LYNN |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 45 CHARLTON ROAD KEYNSHAM BRISTOL BS31 2JG |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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