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J.M.& W.DARLING LIMITED

Company number 00246764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 PSC01 Notification of Geoffrey William Robson as a person with significant control on 12 July 2017
25 Jul 2017 PSC04 Change of details for Mrs Ann Edith Darling as a person with significant control on 12 July 2017
25 Jul 2017 PSC07 Cessation of William Martindale Darling as a person with significant control on 12 July 2017
25 Jul 2017 TM01 Termination of appointment of William Martindale Darling as a director on 12 July 2017
19 Jul 2017 AD01 Registered office address changed from Stanhope Road East, South Shields NE33 4BB to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE on 19 July 2017
18 Jul 2017 CH01 Director's details changed for Jacqueline Ann Lockwood on 18 July 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AD02 Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR England to Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE
21 Aug 2015 AD03 Register(s) moved to registered inspection location Unit 14 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 5,000
20 Jan 2015 AD04 Register(s) moved to registered office address Stanhope Road East, South Shields NE33 4BB
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000
20 Jan 2014 CH01 Director's details changed for Mrs Ann Edith Darling on 22 November 2013
20 Jan 2014 CH01 Director's details changed for William Martindale Darling on 22 November 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
24 Jan 2013 AD02 Register inspection address has been changed from C/O Quantum Accountancy Services Ltd the Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012