DARWINS HOLDINGS LIMITED



Company Documents

DateDescription
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

View Document

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

View Document

03/08/203 August 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

View Document

31/07/2031 July 2020 S1096 COURT ORDER TO RECTIFY

View Document

13/03/2013 March 2020

View Document

21/02/2021 February 2020

View Document

31/01/2031 January 2020

View Document

08/01/208 January 2020

View Document

07/01/207 January 2020

View Document

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

View Document

12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR MACHIN

View Document

12/06/1912 June 2019 DISS40 (DISS40(SOAD))

View Document

11/06/1911 June 2019 FIRST GAZETTE

View Document

10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

View Document

05/12/185 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880007

View Document

05/12/185 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880009

View Document

05/12/185 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880006

View Document

05/12/185 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005947880008

View Document

01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEST

View Document

20/09/1820 September 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

View Document

31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005947880009

View Document

14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005947880005

View Document

08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005947880008

View Document

26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005947880007

View Document

25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005947880006

View Document

04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

View Document

30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

View Document

07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

View Document

24/01/1724 January 2017 DIRECTOR APPOINTED MR MICHAEL JOHN BEST

View Document

14/10/1614 October 2016 DIRECTOR APPOINTED MR TREVOR JOHN MACHIN

View Document

14/10/1614 October 2016 Annual return made up to 31 December 2015 with full list of shareholders

View Document

14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN

View Document

30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

View Document

06/08/166 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005947880003

View Document

06/08/166 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005947880004

View Document

06/08/166 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005947880005

View Document

30/11/1530 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005947880004

View Document

10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005947880003

View Document

07/10/157 October 2015 PREVSHO FROM 31/12/2015 TO 30/09/2015

View Document

07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, SHEFFIELD ROAD, TINSLEY, SHEFFIELD, S9 1RL

View Document

07/10/157 October 2015 DIRECTOR APPOINTED MR PAUL ROBSON DUNCAN

View Document

07/10/157 October 2015 DIRECTOR APPOINTED MR ROBERT JON BLACKETT

View Document

07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BULL

View Document

07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR LUKE ALVERSON

View Document

07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY PAUL BULL

View Document

30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

View Document

23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN

View Document

23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK HERRON

View Document

23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN HAMPSON

View Document

16/09/1516 September 2015 SOLVENCY STATEMENT DATED 14/09/15

View Document

16/09/1516 September 2015 REDUCE ISSUED CAPITAL 14/09/2015

View Document

16/09/1516 September 2015 16/09/15 STATEMENT OF CAPITAL GBP 216794.50

View Document

16/09/1516 September 2015 STATEMENT BY DIRECTORS

View Document

22/07/1522 July 2015 DIRECTOR APPOINTED LUKE EDWARD ALVERSON

View Document

22/07/1522 July 2015 DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN

View Document

22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARALD HELL

View Document

24/06/1524 June 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

View Document

06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

View Document

30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

View Document

03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

View Document

30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

View Document

11/02/1311 February 2013 DIRECTOR APPOINTED MR HARALD HELL

View Document

11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON

View Document

11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ONSLOW

View Document

03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

View Document

30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

View Document

22/05/1222 May 2012 STATEMENT OF COMPANY'S OBJECTS

View Document

22/05/1222 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

22/05/1222 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 216794.50

View Document

10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

View Document

30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

View Document

12/09/1112 September 2011 AUDITOR'S RESIGNATION

View Document

12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

View Document

30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

View Document

22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ERICH MOHRDIECK

View Document

20/01/1020 January 2010 SAIL ADDRESS CREATED

View Document

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

View Document

20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

View Document

20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERICH MOHRDIECK / 31/12/2009

View Document

30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

View Document

01/04/091 April 2009 DIRECTOR RESIGNED JURGEN ARNOLD

View Document

01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR JURGEN ARNOLD

View Document

13/03/0913 March 2009 DIRECTOR APPOINTED MR ALEXANDER ONSLOW

View Document

14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

View Document

30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

View Document

16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

View Document

30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

View Document

26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

View Document

30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

View Document

20/03/0620 March 2006 DIRECTOR RESIGNED

View Document

16/03/0616 March 2006 NEW DIRECTOR APPOINTED

View Document



24/02/0624 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

View Document

30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

View Document

29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

11/10/0511 October 2005 DIRECTOR RESIGNED

View Document

10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

View Document

30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

View Document

10/11/0410 November 2004 NEW DIRECTOR APPOINTED

View Document

05/11/045 November 2004 NEW DIRECTOR APPOINTED

View Document

04/11/044 November 2004 NEW DIRECTOR APPOINTED

View Document

25/02/0425 February 2004 DIRECTOR RESIGNED

View Document

11/02/0411 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

View Document

30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

View Document

11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/038 August 2003 DIRECTOR RESIGNED

View Document

10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

View Document

30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

View Document

27/02/0227 February 2002 NEW DIRECTOR APPOINTED

View Document

25/02/0225 February 2002 NEW DIRECTOR APPOINTED

View Document

08/02/028 February 2002 NEW DIRECTOR APPOINTED

View Document

08/02/028 February 2002 NEW DIRECTOR APPOINTED

View Document

30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

View Document

03/12/013 December 2001 DIRECTOR RESIGNED

View Document

30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

View Document

22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

View Document

09/02/019 February 2001 NEW DIRECTOR APPOINTED

View Document

23/01/0123 January 2001 DIRECTOR RESIGNED

View Document

30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

View Document

14/08/0014 August 2000 NEW SECRETARY APPOINTED

View Document

14/08/0014 August 2000 SECRETARY RESIGNED

View Document

13/07/0013 July 2000 NEW DIRECTOR APPOINTED

View Document

23/06/0023 June 2000 DIRECTOR RESIGNED

View Document

28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

View Document

30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

View Document

05/02/995 February 1999 NEW DIRECTOR APPOINTED

View Document

20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

View Document

20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

View Document

30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

View Document

07/07/987 July 1998 DIRECTOR RESIGNED

View Document

24/06/9824 June 1998 NEW DIRECTOR APPOINTED

View Document

30/04/9830 April 1998 COMPANY NAME CHANGED DARWINS ALLOY CASTINGS LIMITED CERTIFICATE ISSUED ON 01/05/98

View Document

27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

View Document

30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

View Document

24/01/9724 January 1997 NEW SECRETARY APPOINTED

View Document

24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

View Document

30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

View Document

23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

View Document

30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

View Document

13/02/9513 February 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

View Document

21/06/9421 June 1994 DIRECTOR RESIGNED

View Document

26/05/9426 May 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

26/05/9426 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

View Document

23/02/9423 February 1994 NEW DIRECTOR APPOINTED

View Document

12/12/9312 December 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

View Document

12/12/9312 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

12/12/9312 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

View Document

12/12/9312 December 1993 NEW DIRECTOR APPOINTED

View Document

12/12/9312 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

12/12/9312 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

View Document

30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

View Document

11/05/9311 May 1993 DIRECTOR'S PARTICULARS CHANGED

View Document

11/05/9311 May 1993 RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS

View Document

01/03/931 March 1993 DIRECTOR RESIGNED

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

19/06/9219 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

View Document

14/04/9214 April 1992 NEW DIRECTOR APPOINTED

View Document

23/03/9223 March 1992 S386 DISP APP AUDS 06/03/92

View Document

07/01/927 January 1992 DIRECTOR RESIGNED

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

12/08/9112 August 1991 NEW DIRECTOR APPOINTED

View Document

10/07/9110 July 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

View Document

09/07/919 July 1991 NEW SECRETARY APPOINTED

View Document

30/04/9130 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

11/07/9011 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

13/06/9013 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

14/06/8914 June 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

15/06/8815 June 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

View Document

10/03/8810 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

29/05/8729 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

23/05/8623 May 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

04/12/574 December 1957 CERTIFICATE OF INCORPORATION

View Document

04/12/574 December 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company