TAKE ME DARLINGTON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Change of details for 1Ab Holdings Limited as a person with significant control on 2024-01-02 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of Paul William Rimmer as a director on 2024-04-19 |
| 02/01/242 January 2024 | Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Registration of charge 018672260004, created on 2023-11-22 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Christopher Parkin Bainbridge as a director on 2023-09-13 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 09/05/239 May 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Withdrawal of a person with significant control statement on 2023-02-08 |
| 08/02/238 February 2023 | Notification of 1Ab Holdings Limited as a person with significant control on 2022-07-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Registration of charge 018672260003, created on 2022-09-12 |
| 23/09/2223 September 2022 | Registered office address changed from 18-24 Garden Street Telford House Darlington County Durham DL1 1QP to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 2022-09-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 18/06/2118 June 2021 | Termination of appointment of Ann Kathleen Barnes as a director on 2021-06-18 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1916 January 2019 | RE-PURCHASE CONTRACT £35000 07/12/2018 |
| 16/12/1816 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MRS TINA CRANG |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANN BARNES |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE KATHLEEN BARNES / 09/02/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STUART MASON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR STUART STANLEY MASON |
| 07/10/157 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM RIMMER |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAINBRIDGE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PARKIN BAINBRIDGE |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 189 NORTHGATE DARLINGTON COUNTY DURHAM DL1 1UB |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1226 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CRANG |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MRS ANN KATHLEEN BARNES |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRWIN CRANG / 30/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STUART CRANG / 30/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAINBRIDGE / 30/08/2010 |
| 13/11/0913 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED PETER CRANG |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED JOHN BAINBRIDGE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR BARNES |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 189 NORTHGATE DARLINGTON CO. DURHAM |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: THE GATEHOUSE STEEPLEJACK WAY BOROUGH ROAD IND ESTATE BOROUGH ROAD DARLINGTON COUNTY DURHAM |
| 20/10/8720 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
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