T.L. DARBY (SUTTON) LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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19/08/2519 August 2025 Termination of appointment of John Marriott Peach as a director on 2025-07-01

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19/08/2519 August 2025 Appointment of Mr Richard Llewelyn Darby as a director on 2025-07-01

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19/08/2519 August 2025 Notification of Richard Llewelyn Darby as a person with significant control on 2025-07-01

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19/08/2519 August 2025 Cessation of John Marriott Peach as a person with significant control on 2025-07-01

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04/06/254 June 2025 Registered office address changed from Unit 5 Eighth Avenue Centrum East Retail Park Burton-on-Trent Staffordshire DE14 2WG to The Barn Yard Anslow Road Rolleston on Dove Burton-on-Trent Staffordshire DE13 9DS on 2025-06-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-10-19 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-19 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-10-19 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Accounts for a dormant company made up to 2020-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-19 with no updates

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28/09/2128 September 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/07/1930 July 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY DAVID TAGG

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE DARBY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM BRIGADE HOUSE NEW STREET BURTON ON TRENT STAFFS DE14 3QW

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04/11/144 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/11/135 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/10/1128 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/11/084 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0731 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/02/0617 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/11/0511 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/11/0119 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/11/9911 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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19/11/9719 November 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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07/11/977 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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20/11/9520 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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06/11/956 November 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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15/11/9315 November 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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22/12/9222 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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06/11/926 November 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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29/10/9129 October 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/01/914 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90

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04/01/914 January 1991 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 115 BYRKLEY ST BURTON ON TRENT DE14 2EG

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06/12/896 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89

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06/12/896 December 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88

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23/11/8823 November 1988 SECRETARY'S PARTICULARS CHANGED

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18/01/8818 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87

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18/01/8818 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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15/11/8615 November 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86

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15/11/8615 November 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS

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