THE DARLINGTON TEA COMPANY LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Termination of appointment of Haggards & Co. Limited as a secretary on 2021-09-01

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18/10/2118 October 2021 Confirmation statement made on 2021-09-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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28/10/1628 October 2016 CORPORATE SECRETARY APPOINTED HAGGARDS & CO. LIMITED

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030121140002

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29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030121140001

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05/04/165 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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29/02/1629 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/1221 August 2012 COMPANY NAME CHANGED DARLINGTON TEA AND COFFEE CO. LTD. CERTIFICATE ISSUED ON 21/08/12

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY BELINDA DARLINGTON

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN DARLINGTON

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10/08/1210 August 2012 DIRECTOR APPOINTED MR. RICHARD ANDREW DARLINGTON

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR BELINDA DARLINGTON

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 24 BRODERIP COSSINGTON BRIDGWATER SOMERSET TA7 8LB

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18/01/1218 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / BELINDA JANE DARLINGTON / 30/06/2011

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE DARLINGTON / 30/06/2011

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25/08/1125 August 2011 31/03/11 TOTAL EXEMPTION FULL

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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16/06/1116 June 2011 Annual return made up to 31 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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02/11/102 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 Annual return made up to 31 January 2010 with full list of shareholders

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11/05/1011 May 2010 FIRST GAZETTE

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30/11/0930 November 2009 31/03/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/054 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/02/022 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/01/0021 January 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 ST MARYS CRESCENT NORTH PETHERTON BRIDGWATER SOMERSET TA6 6RA

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/01/9925 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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11/02/9811 February 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/08/9713 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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13/08/9713 August 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 59 WHEATLANDS ROAD PAIGNTON DEVON TQ4 5HX

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09/01/979 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/09/9617 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9610 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/01/9526 January 1995 SECRETARY RESIGNED

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20/01/9520 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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