DARWIN RHODES LIMITED

03292152
33 QUEEN STREET LONDON ENGLAND EC4R 1AP

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2024 accounts Annual Accounts 17 Buy now
10 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 17 Buy now
23 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 32 Buy now
23 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 11 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2019 accounts Annual Accounts 10 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 12 Buy now
20 Jul 2017 auditors Auditors Resignation Company 1 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
12 Jan 2017 officers Appointment of director (Mr Bipin Thakur) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Joanne Gemma Brown) 1 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
14 Dec 2015 annual-return Annual Return 3 Buy now
11 Jan 2015 accounts Annual Accounts 14 Buy now
08 Jan 2015 annual-return Annual Return 3 Buy now
31 Oct 2014 auditors Auditors Resignation Company 1 Buy now
30 Jul 2014 officers Termination of appointment of director (Matthew Jaquiss) 1 Buy now
03 Mar 2014 accounts Annual Accounts 16 Buy now
07 Jan 2014 annual-return Annual Return 3 Buy now
31 Oct 2013 officers Appointment of director (Ms Joanne Gemma Brown) 2 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 officers Termination of appointment of director (David Eades) 1 Buy now
17 Dec 2012 annual-return Annual Return 3 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Nikki Sheldon) 1 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Nikki Sheldon) 1 Buy now
08 Nov 2012 accounts Annual Accounts 18 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2012 officers Termination of appointment of director (Benedict Whalley) 1 Buy now
20 Apr 2012 officers Appointment of director (Matthew Jaquiss) 2 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2011 accounts Annual Accounts 18 Buy now
22 Sep 2011 officers Appointment of director (Mr David William Eades) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Alan Mackay) 1 Buy now
22 Sep 2011 officers Appointment of director (Mr Benedict Thomas Whalley) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Peter Dunphy) 1 Buy now
10 May 2011 officers Termination of appointment of secretary (Peter Dunphy) 1 Buy now
10 May 2011 officers Appointment of secretary (Miss Nikki Sheldon) 1 Buy now
04 Apr 2011 officers Appointment of director (Miss Nikki Sheldon) 2 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
17 Nov 2010 officers Change of particulars for director (Alan James Craig Mackay) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Ashley Miller) 1 Buy now
15 Oct 2010 officers Change of particulars for director (Alan James Craig Mackay) 2 Buy now
05 Aug 2010 accounts Annual Accounts 18 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Alan James Craig Mackay) 2 Buy now
18 Nov 2009 officers Appointment of director (Mr Ashley Miller) 2 Buy now
30 Oct 2009 officers Termination of appointment of director (James Gregory) 1 Buy now
07 Sep 2009 accounts Annual Accounts 18 Buy now
05 Apr 2009 auditors Auditors Resignation Company 1 Buy now
06 Jan 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
06 Jan 2009 officers Appointment terminated director sarah wells 1 Buy now
02 Dec 2008 accounts Annual Accounts 20 Buy now
15 Aug 2008 officers Director's change of particulars / alan mackay / 14/08/2008 1 Buy now
15 Aug 2008 officers Director's change of particulars / james gregory / 14/08/2008 1 Buy now
15 Aug 2008 officers Director's change of particulars / james gregory / 14/08/2008 1 Buy now
15 Aug 2008 officers Director's change of particulars / james gregory / 14/08/2008 1 Buy now
08 Mar 2008 accounts Annual Accounts 18 Buy now
20 Dec 2007 annual-return Return made up to 13/12/07; full list of members 3 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
21 Aug 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
23 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2006 annual-return Return made up to 13/12/06; full list of members 8 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY 1 Buy now
07 Nov 2006 accounts Annual Accounts 8 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
22 Dec 2005 annual-return Return made up to 13/12/05; full list of members 9 Buy now
14 Oct 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 accounts Annual Accounts 8 Buy now