| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2022 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLE THILAND |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN BEHL |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROQUE GONZALO ROMERO TABJA |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MS GAIL MARION DE SCALLY |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN BEHL / 17/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE MARIANNE FRANCOISE THILAND / 23/12/2021 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN BEHL / 23/12/2021 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY AVERY |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PAULY |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED NITIN BEHL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED CAMILLE MARIANNE FRANCOISE THILAND |
| 2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHELDON |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN PAULY / 01/03/2018 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN AVERY |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-10 |
delete company_previous_name DART INDUSTRIES LIMITED |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-26 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
delete address 22 MARKET PLACE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 2BZ |
| 2014-01-07 |
insert address 22 MARKET PLACE GAINSBOROUGH LINCOLNSHIRE DN21 2BZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-19 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-24 |
delete address 3 GARAMONDE DRIVE WYMBUSH MILTON KEYNES MK8 8DF |
| 2013-06-24 |
insert address 22 MARKET PLACE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 2BZ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
3 GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES
MK8 8DF |
| 2012-12-21 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW NORMAN |
| 2010-12-22 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS KEVIN PAULY |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAYLOR ROSS |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-23 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR J ROSS / 23/12/2009 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
22 MARKET PLACE
GAINSBOROUGH
LINCOLNSHIRE
DN21 2BZ |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
3 GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES
MK8 8DF |
| 2009-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED ANNE CROSBIE SHELDON |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH GREEN |
| 2008-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM:
THE COACH HOUSE
4 WHITE HOUSE COURT HOCKLIFFE
STREET LEIGHTON BUZZARD
BEDFORDSHIRE LU7 1FD |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS; AMEND |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
KEATON HOUSE
WIDEWATER PLACE, HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6NS |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
CHAPLIN HOUSE
WIDEWATER PLACE. MOORHALL ROAD
HAREFIELD. UXBRIDGE
MIDDLESEX UB9 6NS |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-22 |
update statutory_documents RE APPT AUDITORS 18/01/99 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents S252 DISP LAYING ACC 01/09/98 |
| 1998-09-04 |
update statutory_documents S386 DISP APP AUDS 01/09/98 |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents COMPANY NAME CHANGED
DART INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 10/11/97 |
| 1997-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents £ NC 7000000/10000000
21/12/94 |
| 1995-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/94 |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents £ NC 3000000/7000000
13/12/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/93 |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
CHAPLIN HOUSE
WIDEWATER BUSINESS CENTRE
MOORHALL ROAD HAREFIELD
MIDDLESEX UB9 6NS |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
124-130 COLLEGE ROAD
HARROW
MIDDX
HA1 1BQ |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1947-03-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/47 |
| 1911-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |