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DARLEY LIMITED

Company number 00405648

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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)
13 Jul 2015 CH01 Director's details changed for Mr Stephen Blake on 30 April 2015
13 Jul 2015 CH01 Director's details changed for Mr John William Alton on 30 April 2015
13 Jul 2015 CH03 Secretary's details changed for Mrs Amanda Louise Barlow on 30 April 2015
30 Mar 2015 TM01 Termination of appointment of Mark Taylor as a director on 30 March 2015
23 Jan 2015 AA Full accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,075
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023
28 Jul 2014 CH03 Secretary's details changed for Mrs Amanda Louise Barlow on 23 November 2013
28 Jul 2014 CH01 Director's details changed for Mrs Amanda Louise Barlow on 23 November 2013
28 Mar 2014 MR04 Satisfaction of charge 13 in full
20 Aug 2013 AA Full accounts made up to 30 April 2013
15 Aug 2013 MR04 Satisfaction of charge 12 in full
31 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023
15 Mar 2013 AP01 Appointment of Mr Mark Taylor as a director
20 Feb 2013 TM01 Termination of appointment of Roy Cotton as a director
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 16
03 Dec 2012 AA Full accounts made up to 30 April 2012
03 Dec 2012 TM01 Termination of appointment of Michael Hobster as a director
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023
05 Dec 2011 AA Full accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023
01 Sep 2010 AA Full accounts made up to 30 April 2010
09 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2023
06 Aug 2010 CH01 Director's details changed for Michael Hobster on 4 July 2010
06 Aug 2010 CH01 Director's details changed for Stephen Blake on 4 July 2010
06 Aug 2010 CH01 Director's details changed for Roy Cotton on 4 July 2010