DARLAC LIMITED

04710485
GAZELEY ROAD KENTFORD NEWMARKET SUFFOLK CB8 7QB

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 15 Buy now
23 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 10 Buy now
09 Nov 2023 officers Appointment of director (Mr Jeremy Charles Wilson) 2 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 officers Appointment of secretary (Mr Simon Austin Stoten) 2 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Phillip James Hurst) 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Phillip James Hurst) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (David Andrew Carey) 1 Buy now
08 Apr 2023 accounts Annual Accounts 9 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Termination of appointment of director (John Stephen Fothergill) 1 Buy now
23 Mar 2022 accounts Annual Accounts 13 Buy now
16 Mar 2022 resolution Resolution 1 Buy now
16 Mar 2022 incorporation Memorandum Articles 21 Buy now
24 Feb 2022 mortgage Registration of a charge 30 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 accounts Annual Accounts 11 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 mortgage Registration of a charge 22 Buy now
14 Jan 2021 officers Termination of appointment of director (Timothy Christopher Jeffries) 1 Buy now
06 May 2020 accounts Annual Accounts 14 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Appointment of director (Mr Jeremy Sharp) 2 Buy now
17 May 2019 officers Appointment of director (Mr John Stephen Fothergill) 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 11 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Timothy Christopher Jeffries) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr David Andrew Carey) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Phillip James Hurst) 2 Buy now
08 Aug 2017 officers Appointment of secretary (Mr Phillip James Hurst) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Peter Danny Darban) 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Margaret Mary Darban) 1 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Peter Danny Darban) 1 Buy now
24 May 2017 accounts Annual Accounts 8 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 5 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
12 Apr 2014 annual-return Annual Return 5 Buy now
22 Sep 2013 accounts Annual Accounts 4 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 4 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 accounts Annual Accounts 4 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 accounts Annual Accounts 5 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Margaret Mary Darban) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Peter Danny Darban) 2 Buy now
20 Oct 2009 accounts Annual Accounts 10 Buy now
26 Mar 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 11 Buy now
27 Mar 2008 annual-return Return made up to 25/03/08; full list of members 4 Buy now
29 Feb 2008 accounts Annual Accounts 11 Buy now
09 Jul 2007 annual-return Return made up to 25/03/07; full list of members 3 Buy now
15 Feb 2007 accounts Annual Accounts 10 Buy now
15 Jun 2006 annual-return Return made up to 25/03/06; full list of members 7 Buy now
17 Feb 2006 accounts Annual Accounts 6 Buy now
05 May 2005 annual-return Return made up to 25/03/05; full list of members 3 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: unit e deseronto trading estate st marys road langley berkshire SL3 9EW 1 Buy now
30 Dec 2004 accounts Annual Accounts 5 Buy now
29 Dec 2004 address Registered office changed on 29/12/04 from: winterton house, nixey close slough berkshire SL1 1ND 1 Buy now
24 Mar 2004 annual-return Return made up to 25/03/04; full list of members 7 Buy now
12 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 officers Secretary resigned 1 Buy now
01 Apr 2003 address Location of register of members 1 Buy now
01 Apr 2003 address Location of register of directors' interests 1 Buy now
01 Apr 2003 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
01 Apr 2003 address Location of debenture register 1 Buy now
01 Apr 2003 capital Ad 25/03/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Mar 2003 incorporation Incorporation Company 21 Buy now