J.M.& W.DARLING LIMITED

Company number 00246764

Date	Type	Description	View / Download
27 Aug 2024	TM01	Termination of appointment of Paul Anthony Darling as a director on 2 August 2024	(1 page)
10 Jun 2024	AD01	Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024	(1 page)
10 Jun 2024	AD02	Register inspection address has been changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
29 Oct 2021	AP01	Appointment of Mr Ian Galen Darling as a director on 29 October 2021	(2 pages)
08 Jun 2021	AD01	Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE England to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 8 June 2021	(1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 5,376	(3 pages)
13 Oct 2020	AP01	Appointment of Mr David Michael Carter as a director on 1 October 2020	(2 pages)
20 Jan 2020	PSC07	Cessation of Ann Edith Darling as a person with significant control on 15 October 2019	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
06 Nov 2019	CH01	Director's details changed for Jacqueline Ann Lockwood on 6 November 2019	(2 pages)
04 Nov 2019	CH03	Secretary's details changed for Jacqueline Ann Lockwood on 4 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Geoffrey William Robson as a director on 29 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Ann Edith Darling as a director on 15 October 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)