DARCY PRODUCTS LIMITED

00472058
BROOK HOUSE LARKFIELD TRADING ESTATE NEW HYTHE LANE LARKFIELD ME20 6GN

Documents

Documents
Date Category Description Pages
21 Sep 2024 incorporation Memorandum Articles 17 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
14 Aug 2024 officers Change of particulars for director (Miss Lauren Sophie Gower) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2024 accounts Annual Accounts 38 Buy now
04 Dec 2023 officers Change of particulars for director (Miss Lauren Sophie Gower) 2 Buy now
22 Nov 2023 mortgage Registration of a charge 13 Buy now
25 Sep 2023 accounts Annual Accounts 39 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2023 officers Change of particulars for director (Miss Lauren Sophie Gower) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (John Hughes) 1 Buy now
23 Jun 2022 accounts Annual Accounts 38 Buy now
25 May 2022 officers Termination of appointment of director (Graham Lloyd Rowlands) 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 accounts Annual Accounts 36 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Miss Lauren Sophie Gower) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Mark James Carlton) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Graham Lloyd Rowlands) 2 Buy now
09 Oct 2020 officers Appointment of secretary (Mrs Karen Jennifer Buckle) 2 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Paul Goff) 1 Buy now
05 Oct 2020 accounts Annual Accounts 34 Buy now
20 Jul 2020 officers Termination of appointment of director (Kirk Austin Meikle) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 mortgage Registration of a charge 11 Buy now
08 Jul 2019 officers Appointment of director (Mr John Hughes) 2 Buy now
08 Jul 2019 officers Appointment of director (Mr Peter Ian Tyler) 2 Buy now
01 Jul 2019 accounts Annual Accounts 34 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 accounts Annual Accounts 36 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 40 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 resolution Resolution 20 Buy now
16 Jun 2016 accounts Annual Accounts 29 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 30 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
14 May 2015 officers Termination of appointment of director (Peter Graham Bowden) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Shirley Anne Miles) 1 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 accounts Annual Accounts 9 Buy now
01 May 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 officers Appointment of director (Mr Kirk Austin Meikle) 2 Buy now
05 Jun 2013 accounts Annual Accounts 9 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 accounts Annual Accounts 10 Buy now
16 May 2012 annual-return Annual Return 7 Buy now
06 Mar 2012 officers Termination of appointment of director (Richard Jones) 1 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2011 accounts Annual Accounts 10 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
10 May 2011 officers Change of particulars for director (Jane Harp) 2 Buy now
10 May 2011 officers Change of particulars for director (Richard William George Proctor) 2 Buy now
10 May 2011 officers Change of particulars for director (Edith Mary Proctor) 2 Buy now
10 May 2011 officers Change of particulars for director (Mr Peter Graham Bowden) 2 Buy now
27 Jan 2011 officers Appointment of director (Mrs Shirley Anne Miles) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Richard Morgan Jones) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Paul Goff) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Paul Segal) 1 Buy now
15 Jul 2010 accounts Annual Accounts 9 Buy now
25 May 2010 annual-return Annual Return 9 Buy now
25 May 2010 officers Change of particulars for director (Jane Harp) 2 Buy now
25 May 2010 officers Change of particulars for director (Edith Mary Proctor) 2 Buy now
25 May 2010 officers Change of particulars for secretary (Paul Goff) 1 Buy now
25 May 2010 officers Change of particulars for director (Mr Peter Graham Bowden) 2 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 May 2009 accounts Annual Accounts 8 Buy now
07 May 2009 annual-return Return made up to 18/04/09; full list of members 8 Buy now
27 Nov 2008 officers Appointment terminated director john fletcher 1 Buy now
14 Jul 2008 accounts Annual Accounts 8 Buy now
16 May 2008 annual-return Return made up to 18/04/08; full list of members 8 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
03 Jan 2008 officers New secretary appointed 2 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
16 Jul 2007 annual-return Return made up to 18/04/07; full list of members 5 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 8 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
15 May 2006 annual-return Return made up to 18/04/06; full list of members 5 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 8 Buy now
10 May 2005 annual-return Return made up to 18/04/05; full list of members 6 Buy now
30 Mar 2005 accounts Annual Accounts 23 Buy now
12 Oct 2004 officers Director resigned 1 Buy now