DARWINS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Registered office address changed to PO Box 4385, 00594788 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-14 |
28/06/2128 June 2021 | Registered office address changed from Prospect Road Crook County Durham DL15 8JL England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
03/08/203 August 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
31/07/2031 July 2020 | S1096 COURT ORDER TO RECTIFY |
13/03/2013 March 2020 | |
21/02/2021 February 2020 | |
31/01/2031 January 2020 | |
08/01/208 January 2020 | |
07/01/207 January 2020 | |
12/08/1912 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MACHIN |
12/06/1912 June 2019 | DISS40 (DISS40(SOAD)) |
11/06/1911 June 2019 | FIRST GAZETTE |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
05/12/185 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880007 |
05/12/185 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880009 |
05/12/185 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880006 |
05/12/185 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880008 |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEST |
20/09/1820 September 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880009 |
14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005947880005 |
08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880008 |
26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880007 |
25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880006 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
24/01/1724 January 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN BEST |
14/10/1614 October 2016 | DIRECTOR APPOINTED MR TREVOR JOHN MACHIN |
14/10/1614 October 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN |
30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005947880003 |
06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005947880004 |
06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880005 |
30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880004 |
10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005947880003 |
07/10/157 October 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, SHEFFIELD ROAD, TINSLEY, SHEFFIELD, S9 1RL |
07/10/157 October 2015 | DIRECTOR APPOINTED MR PAUL ROBSON DUNCAN |
07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBERT JON BLACKETT |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BULL |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVERSON |
07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BULL |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN |
23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HERRON |
23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HAMPSON |
16/09/1516 September 2015 | SOLVENCY STATEMENT DATED 14/09/15 |
16/09/1516 September 2015 | REDUCE ISSUED CAPITAL 14/09/2015 |
16/09/1516 September 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 216794.50 |
16/09/1516 September 2015 | STATEMENT BY DIRECTORS |
22/07/1522 July 2015 | DIRECTOR APPOINTED LUKE EDWARD ALVERSON |
22/07/1522 July 2015 | DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD HELL |
24/06/1524 June 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/11/1430 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/14 |
03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/11/1330 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/13 |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR HARALD HELL |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ONSLOW |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 30/11/12 |
22/05/1222 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
22/05/1222 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/05/1222 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 216794.50 |
10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 30/11/11 |
12/09/1112 September 2011 | AUDITOR'S RESIGNATION |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/11/10 |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERICH MOHRDIECK |
20/01/1020 January 2010 | SAIL ADDRESS CREATED |
20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICH MOHRDIECK / 31/12/2009 |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/09 |
01/04/091 April 2009 | DIRECTOR RESIGNED JURGEN ARNOLD |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JURGEN ARNOLD |
13/03/0913 March 2009 | DIRECTOR APPOINTED MR ALEXANDER ONSLOW |
14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 |
16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0511 October 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/038 August 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
03/12/013 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/01 |
22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
14/08/0014 August 2000 | SECRETARY RESIGNED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
07/07/987 July 1998 | DIRECTOR RESIGNED |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | COMPANY NAME CHANGED DARWINS ALLOY CASTINGS LIMITED CERTIFICATE ISSUED ON 01/05/98 |
27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
13/02/9513 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/11/94 |
21/06/9421 June 1994 | DIRECTOR RESIGNED |
26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9426 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/9312 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/93 |
11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9311 May 1993 | RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
01/03/931 March 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/06/9219 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
23/03/9223 March 1992 | S386 DISP APP AUDS 06/03/92 |
07/01/927 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
09/07/919 July 1991 | NEW SECRETARY APPOINTED |
30/04/9130 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/9013 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/06/8914 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/06/8815 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
29/05/8729 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/05/8623 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/12/574 December 1957 | CERTIFICATE OF INCORPORATION |
04/12/574 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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