| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-08-25 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-25 => 2023-11-25 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-08-25 => 2023-08-25 |
| 2023-05-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents COMPANY RESTORED ON 30/05/2023 |
| 2023-04-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-25 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 26 => 25 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-26 => 2021-08-26 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-26 |
| 2020-01-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 27 => 26 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-23 => 2019-08-27 |
| 2018-11-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-23 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 2017-12-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-08-28 |
| 2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-07 |
update account_ref_day 29 => 28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 28/11/2016 |
| 2017-08-29 |
update statutory_documents PREVEXT FROM 29/11/2016 TO 30/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-08-29 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-08-30 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-06 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2014-09-30 => 2015-08-31 |
| 2015-03-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-03-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2015-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-19 |
update statutory_documents 05/10/14 FULL LIST |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
| 2013-12-07 |
update accounts_last_madeup_date 2009-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2011-08-31 => 2014-08-31 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update returns_last_madeup_date 2011-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2012-11-02 => 2014-11-02 |
| 2013-11-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 05/10/12 FULL LIST |
| 2013-11-06 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents COMPANY RESTORED ON 06/11/2013 |
| 2013-08-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-23 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-23 |
update accounts_last_madeup_date 2008-11-30 => 2009-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2010-08-31 => 2011-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2010-10-05 => 2011-10-05 |
| 2013-06-23 |
update returns_next_due_date 2011-11-02 => 2012-11-02 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-10-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 05/10/11 FULL LIST |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOOCOCK |
| 2012-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-05-08 |
update statutory_documents FIRST GAZETTE |
| 2011-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-04 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-11-30 |
update statutory_documents FIRST GAZETTE |
| 2010-01-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-08 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 06/10/2009 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2008-05-31 |
update statutory_documents COMPANY NAME CHANGED DARREN TODD LIMITED
CERTIFICATE ISSUED ON 03/06/08 |
| 2008-04-29 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
6 BRANWELL DRIVE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8HG |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |