DARLOWS LIMITED

04081671
19-19A STATION ROAD LLANISHEN CARDIFF CF14 5LS

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 21 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 21 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 19 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Lucian Frank Erich Pollington) 2 Buy now
10 Sep 2018 accounts Annual Accounts 18 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 accounts Annual Accounts 17 Buy now
24 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
05 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2015 accounts Annual Accounts 15 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Paul Alick Smith) 2 Buy now
18 Nov 2014 auditors Auditors Resignation Company 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
24 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
20 May 2014 gazette Gazette Notice Compulsary 1 Buy now
23 Sep 2013 accounts Annual Accounts 16 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
26 Mar 2012 officers Change of particulars for director (Mr Paul Alick Smith) 2 Buy now
26 Mar 2012 officers Change of particulars for secretary (Mr Paul Alick Smith) 1 Buy now
26 Mar 2012 officers Change of particulars for secretary (Mr Lucian Frank Erich Pollington) 1 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 16 Buy now
03 Aug 2011 mortgage Particulars of a mortgage or charge 10 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
02 Dec 2010 accounts Annual Accounts 14 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Paul Alick Smith) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mr Lucian Frank Erich Pollington) 1 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mr Paul Alick Smith) 1 Buy now
20 Jan 2010 officers Change of particulars for secretary (Paul Alick Smith) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Paul Alick Smith) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Mr Lucian Frank Erich Pollington) 1 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
25 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
25 Jul 2009 capital Capitals not rolled up 2 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
06 Jan 2009 resolution Resolution 7 Buy now
06 Jan 2009 capital Nc inc already adjusted 19/11/08 1 Buy now
23 Dec 2008 resolution Resolution 7 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
03 Oct 2008 officers Director and secretary's change of particulars / paul smith / 24/05/2008 1 Buy now
01 Feb 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 accounts Annual Accounts 14 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: wellington house butt road colchester essex CO3 3DA 1 Buy now
03 Feb 2007 annual-return Return made up to 31/12/06; full list of members 5 Buy now
23 Oct 2006 accounts Annual Accounts 14 Buy now
17 Jul 2006 resolution Resolution 6 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 5 Buy now
31 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2005 accounts Annual Accounts 14 Buy now
21 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
22 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2004 accounts Annual Accounts 14 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 5 Buy now
22 Oct 2003 annual-return Return made up to 02/10/03; full list of members 6 Buy now
08 Jul 2003 accounts Annual Accounts 14 Buy now
02 Nov 2002 accounts Annual Accounts 14 Buy now
30 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
14 Mar 2002 officers Director's particulars changed 1 Buy now
19 Dec 2001 mortgage Particulars of mortgage/charge 15 Buy now
05 Nov 2001 annual-return Return made up to 02/10/01; full list of members 6 Buy now
02 Oct 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
17 Jan 2001 officers Secretary resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 address Registered office changed on 17/01/01 from: 51 eastcheap london EC3M 1JP 1 Buy now
17 Jan 2001 officers New secretary appointed;new director appointed 3 Buy now
17 Jan 2001 officers New director appointed 3 Buy now
03 Jan 2001 mortgage Particulars of mortgage/charge 15 Buy now
21 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2000 incorporation Incorporation Company 29 Buy now