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DARLEY ASSOCIATES LTD

Company number 08656772

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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)
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
19 Oct 2015 AD01 Registered office address changed from C/O T Aylmer Mrics Unit 4 Winking Hill Farm Kingston on Soar Nottingham NG11 0DP to C/O T Aylmer Mrics Manor Farm Wharton Gainsborough Lincolnshire DN21 3NP on 19 October 2015
15 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
22 Jun 2015 CERTNM Company name changed ruta civils LTD\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-05-01
12 May 2015 CONNOT Change of name notice
24 Apr 2015 TM01 Termination of appointment of Jonathon Roy Bentley as a director on 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Stephen Paul Barker as a director on 31 December 2014
24 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Apr 2015 AP01 Appointment of Heather Jane Kuduk as a director on 6 April 2015
06 Apr 2015 TM01 Termination of appointment of Stephen Paul Barker as a director on 31 December 2014
06 Apr 2015 TM01 Termination of appointment of Jonathon Roy Bentley as a director on 31 December 2014
06 Apr 2015 TM01 Termination of appointment of Alison Clare Wasteney as a director on 31 December 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 Aug 2014 AD01 Registered office address changed from Ruta Civils Ltd Unit 5a Winkinghill Farm Nottingham Nottinghamshire NG11 0DP United Kingdom to C/O T Aylmer Mrics Unit 4 Winking Hill Farm Kingston on Soar Nottingham NG11 0DP on 21 August 2014
20 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-20
  • GBP 1,000