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DARWIN CLAYTON (UK) LIMITED

Company number 02783474

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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)
01 Mar 2018 AA Accounts for a small company made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
05 May 2017 AA Accounts for a small company made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023.
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023 and again on the 10/05/2023
27 Apr 2016 AA Accounts for a small company made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
08 Apr 2015 AA Accounts for a small company made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
04 Feb 2014 AA Accounts for a small company made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
29 Jan 2014 CH01 Director's details changed for Mr David John Thackway on 29 January 2014
29 Jan 2014 CH01 Director's details changed for Mr Michael Graham O'connor on 29 January 2014
18 Apr 2013 AA Accounts for a small company made up to 30 September 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
06 Feb 2013 CH03 Secretary's details changed for Trevor Dunk on 1 February 2013
11 Jun 2012 AP01 Appointment of Mr Trevor Dunk as a director
11 Apr 2012 AA Full accounts made up to 30 September 2011
02 Mar 2012 AP01 Appointment of Mr Ashley John Hoadley as a director
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
07 Nov 2011 TM01 Termination of appointment of Michael Wetherall as a director
07 Nov 2011 AP01 Appointment of Mr Simon Peter Henderson as a director
11 Mar 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2023.
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
29 Mar 2010 AA Full accounts made up to 30 September 2009