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DARLINGTON MORTGAGE SERVICES LIMITED

Company number 02972124

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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)
04 Sep 2017 TM01 Termination of appointment of a director
01 Sep 2017 TM02 Termination of appointment of Paul Richardson as a secretary on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Paul Richardson as a director on 31 August 2017
01 Sep 2017 PSC07 Cessation of Paul Richardson as a person with significant control on 31 August 2017
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
02 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
02 Mar 2015 AP01 Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Janice Lincoln as a director on 28 February 2015
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
22 Apr 2014 TM01 Termination of appointment of David Dodd as a director
12 Feb 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
08 Apr 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Sentinel House Lingfield Way Darlington Co. Durham DL1 4PR on 18 June 2012
02 Mar 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
18 May 2011 AAMD Amended full accounts made up to 31 December 2010
18 Mar 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AP01 Appointment of Mr Paul Richardson as a director
17 Feb 2011 AP01 Appointment of Mrs Janice Lincoln as a director
20 Jan 2011 AP03 Appointment of Mr Paul Richardson as a secretary
20 Jan 2011 TM02 Termination of appointment of Jeremy Horner as a secretary