| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DUNK |
| 2023-08-10 |
delete ceo Simon Henderson |
| 2023-08-10 |
delete chairman Mike O'Connor |
| 2023-08-10 |
insert managingdirector Simon Henderson |
| 2023-08-10 |
delete person Mike O'Connor |
| 2023-08-10 |
delete person Oliver Napper |
| 2023-08-10 |
update person_title Simon Henderson: Chief Executive Officer => Managing Director |
| 2023-08-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-19 |
update statutory_documents ADOPT ARTICLES 31/05/2023 |
| 2023-06-13 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NEAL LALLEY |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 2023-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JGL BIDCO 4 LIMITED |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR DUNK |
| 2023-06-12 |
update statutory_documents CESSATION OF ELLA CHARLOTTE O'CONNOR AS A PSC |
| 2023-06-12 |
update statutory_documents CESSATION OF LARA KATE MANSELL O'CONNOR AS A PSC |
| 2023-06-12 |
update statutory_documents CESSATION OF MICHAEL GRAHAM O'CONNOR AS A PSC |
| 2023-06-12 |
update statutory_documents CESSATION OF SARAH CAROLINE QUESTED AS A PSC |
| 2023-06-12 |
update statutory_documents CESSATION OF STEPHANIE GRACE MANSELL ADAMS AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-04 |
delete product_pages_linkeddomain darwinsure.co.uk |
| 2023-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-05-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2017 |
| 2023-04-21 |
insert person Oliver Napper |
| 2023-03-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-28 |
update statutory_documents 25/01/00 FULL LIST |
| 2023-03-28 |
update statutory_documents 25/01/01 FULL LIST AMEND |
| 2023-03-28 |
update statutory_documents 25/01/98 FULL LIST AMEND |
| 2023-03-28 |
update statutory_documents 25/01/99 FULL LIST AMEND |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLA CHARLOTTE O'CONNOR / 06/02/2023 |
| 2023-03-21 |
update person_title Andy Fenner: New Business Account Executive => Account Executive |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/10 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/11 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/12 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/13 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/14 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/15 |
| 2023-03-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/01/16 |
| 2023-03-14 |
update statutory_documents 25/01/02 FULL LIST |
| 2023-03-14 |
update statutory_documents 25/01/04 FULL LIST AMEND |
| 2023-03-14 |
update statutory_documents 25/01/05 FULL LIST AMEND |
| 2023-03-14 |
update statutory_documents 25/01/06 FULL LIST AMEND |
| 2023-03-14 |
update statutory_documents 25/01/08 FULL LIST |
| 2023-03-14 |
update statutory_documents 25/01/09 FULL LIST AMEND |
| 2023-03-14 |
update statutory_documents 25/01/97 FULL LIST AMEND |
| 2023-03-01 |
update statutory_documents 25/01/03 FULL LIST AMEND |
| 2023-03-01 |
update statutory_documents 25/01/07 FULL LIST |
| 2023-02-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2017 |
| 2023-02-21 |
update statutory_documents 25/01/94 FULL LIST AMEND |
| 2023-02-21 |
update statutory_documents 25/01/95 FULL LIST AMEND |
| 2023-02-21 |
update statutory_documents 25/01/96 FULL LIST AMEND |
| 2023-02-17 |
delete alias Darwin Clayton (UK) Ltd |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA CHARLOTTE O'CONNOR |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA KATE MANSELL O'CONNOR |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CAROLINE QUESTED |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE GRACE MANSELL ADAMS |
| 2023-02-14 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL GRAHAM O'CONNOR / 05/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL GRAHAM O'CONNOR / 06/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 04/02/2023 |
| 2023-02-14 |
update statutory_documents CESSATION OF MARTEN TERENCE COX WAUGH AS A PSC |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTEN TERENCE COX WAUGH |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 06/04/2016 |
| 2023-02-06 |
update statutory_documents CESSATION OF SARAH CAROLINE QUESTED AS A PSC |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-16 |
insert alias Darwin Clayton (UK) Ltd |
| 2023-01-16 |
update person_title Mark Harris: Assistant Director => Director |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRIS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-12 |
insert about_pages_linkeddomain bravonetworks.co.uk |
| 2022-03-12 |
insert career_pages_linkeddomain bravonetworks.co.uk |
| 2022-03-12 |
insert casestudy_pages_linkeddomain bravonetworks.co.uk |
| 2022-03-12 |
insert contact_pages_linkeddomain bravonetworks.co.uk |
| 2022-03-12 |
insert index_pages_linkeddomain bravonetworks.co.uk |
| 2022-03-12 |
insert management_pages_linkeddomain bravonetworks.co.uk |
| 2022-03-12 |
insert product_pages_linkeddomain bravonetworks.co.uk |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-07-10 |
insert person Richard Webb |
| 2021-07-07 |
delete company_previous_name DARWIN CLAYTON LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-06 |
delete otherexecutives David Thackway |
| 2021-06-06 |
delete person David Thackway |
| 2021-06-06 |
insert product_pages_linkeddomain nsi.org.uk |
| 2021-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THACKWAY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-01 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2021-02-01 |
insert product_pages_linkeddomain bics.org.uk |
| 2021-02-01 |
insert product_pages_linkeddomain cssa-uk.co.uk |
| 2020-07-14 |
delete source_ip 185.41.8.179 |
| 2020-07-14 |
insert source_ip 185.166.128.189 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-01 |
update person_title James Shaw: Account Director => Assistant Director |
| 2019-10-02 |
delete ceo Mike O'Connor |
| 2019-10-02 |
delete managingdirector Simon Henderson |
| 2019-10-02 |
insert ceo Simon Henderson |
| 2019-10-02 |
update person_title Mike O'Connor: Chairman; CEO => Executive Chairman |
| 2019-10-02 |
update person_title Simon Henderson: Managing Director => Chief Executive Officer |
| 2019-08-02 |
update founded_year 1920 => null |
| 2019-07-03 |
update founded_year null => 1920 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THACKWAY / 26/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HENDERSON / 26/02/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-07-29 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2018-07-29 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2018-07-29 |
insert management_pages_linkeddomain allaboutcookies.org |
| 2018-04-16 |
delete contact_pages_linkeddomain youtube.com |
| 2018-04-16 |
delete index_pages_linkeddomain youtube.com |
| 2018-04-16 |
delete management_pages_linkeddomain youtube.com |
| 2018-04-16 |
delete terms_pages_linkeddomain youtube.com |
| 2018-04-16 |
insert contact_pages_linkeddomain tealdit.com |
| 2018-04-16 |
insert index_pages_linkeddomain tealdit.com |
| 2018-04-16 |
insert management_pages_linkeddomain tealdit.com |
| 2018-04-16 |
insert terms_pages_linkeddomain tealdit.com |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-24 |
delete contact_pages_linkeddomain tealdit.com |
| 2018-02-24 |
delete index_pages_linkeddomain tealdit.com |
| 2018-02-24 |
delete management_pages_linkeddomain tealdit.com |
| 2018-02-24 |
delete terms_pages_linkeddomain tealdit.com |
| 2018-02-24 |
insert contact_pages_linkeddomain youtube.com |
| 2018-02-24 |
insert index_pages_linkeddomain youtube.com |
| 2018-02-24 |
insert management_pages_linkeddomain youtube.com |
| 2018-02-24 |
insert terms_pages_linkeddomain youtube.com |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-01-30 |
delete personal_emails na..@dcuk.co.uk |
| 2017-01-30 |
delete personal_emails sh..@dcuk.co.uk |
| 2017-01-30 |
delete email na..@dcuk.co.uk |
| 2017-01-30 |
delete email sh..@dcuk.co.uk |
| 2017-01-30 |
delete person Natalie Jones |
| 2017-01-30 |
delete person Sharon Worster |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-31 |
insert managingdirector Simon Henderson |
| 2016-10-31 |
insert otherexecutives Ashley Hoadley |
| 2016-10-31 |
insert otherexecutives David Thackway |
| 2016-10-31 |
insert otherexecutives James Shaw |
| 2016-10-31 |
insert otherexecutives Paul Butterworth |
| 2016-10-31 |
insert otherexecutives Trevor Dunk |
| 2016-10-31 |
insert personal_emails an..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails as..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails da..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails fi..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails ja..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails le..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails na..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails pa..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails sh..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails si..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails si..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails st..@dcuk.co.uk |
| 2016-10-31 |
insert personal_emails tr..@dcuk.co.uk |
| 2016-10-31 |
insert email an..@dcuk.co.uk |
| 2016-10-31 |
insert email as..@dcuk.co.uk |
| 2016-10-31 |
insert email be..@dcuk.co.uk |
| 2016-10-31 |
insert email da..@dcuk.co.uk |
| 2016-10-31 |
insert email fi..@dcuk.co.uk |
| 2016-10-31 |
insert email ja..@dcuk.co.uk |
| 2016-10-31 |
insert email le..@dcuk.co.uk |
| 2016-10-31 |
insert email ma..@dcuk.co.uk |
| 2016-10-31 |
insert email na..@dcuk.co.uk |
| 2016-10-31 |
insert email pa..@dcuk.co.uk |
| 2016-10-31 |
insert email sh..@dcuk.co.uk |
| 2016-10-31 |
insert email si..@dcuk.co.uk |
| 2016-10-31 |
insert email si..@dcuk.co.uk |
| 2016-10-31 |
insert email st..@dcuk.co.uk |
| 2016-10-31 |
insert email ti..@dcuk.co.uk |
| 2016-10-31 |
insert email tr..@dcuk.co.uk |
| 2016-10-31 |
insert management_pages_linkeddomain addtoany.com |
| 2016-10-31 |
insert management_pages_linkeddomain tealdit.com |
| 2016-10-31 |
insert management_pages_linkeddomain twitter.com |
| 2016-10-31 |
insert person Andrew Fenner |
| 2016-10-31 |
insert person Ashley Hoadley |
| 2016-10-31 |
insert person Ben Smith |
| 2016-10-31 |
insert person David Thackway |
| 2016-10-31 |
insert person Fiona Hankinson |
| 2016-10-31 |
insert person James Shaw |
| 2016-10-31 |
insert person Lewis Sacre |
| 2016-10-31 |
insert person Mark Harris |
| 2016-10-31 |
insert person Natalie Jones |
| 2016-10-31 |
insert person Paul Butterworth |
| 2016-10-31 |
insert person Sharon Worster |
| 2016-10-31 |
insert person Simon Henderson |
| 2016-10-31 |
insert person Simon Levett |
| 2016-10-31 |
insert person Stephen Dykes |
| 2016-10-31 |
insert person Tina Chittenden |
| 2016-10-31 |
insert person Trevor Dunk |
| 2016-10-03 |
delete managingdirector Simon Henderson |
| 2016-10-03 |
delete otherexecutives Ashley Hoadley |
| 2016-10-03 |
delete otherexecutives David Thackway |
| 2016-10-03 |
delete otherexecutives James Shaw |
| 2016-10-03 |
delete otherexecutives Paul Butterworth |
| 2016-10-03 |
delete otherexecutives Trevor Dunk |
| 2016-10-03 |
delete personal_emails an..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails as..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails da..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails fi..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails ja..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails le..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails na..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails pa..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails sh..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails si..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails si..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails st..@dcuk.co.uk |
| 2016-10-03 |
delete personal_emails tr..@dcuk.co.uk |
| 2016-10-03 |
delete email an..@dcuk.co.uk |
| 2016-10-03 |
delete email as..@dcuk.co.uk |
| 2016-10-03 |
delete email be..@dcuk.co.uk |
| 2016-10-03 |
delete email da..@dcuk.co.uk |
| 2016-10-03 |
delete email fi..@dcuk.co.uk |
| 2016-10-03 |
delete email ja..@dcuk.co.uk |
| 2016-10-03 |
delete email le..@dcuk.co.uk |
| 2016-10-03 |
delete email ma..@dcuk.co.uk |
| 2016-10-03 |
delete email na..@dcuk.co.uk |
| 2016-10-03 |
delete email pa..@dcuk.co.uk |
| 2016-10-03 |
delete email sh..@dcuk.co.uk |
| 2016-10-03 |
delete email si..@dcuk.co.uk |
| 2016-10-03 |
delete email si..@dcuk.co.uk |
| 2016-10-03 |
delete email st..@dcuk.co.uk |
| 2016-10-03 |
delete email ti..@dcuk.co.uk |
| 2016-10-03 |
delete email tr..@dcuk.co.uk |
| 2016-10-03 |
delete management_pages_linkeddomain addtoany.com |
| 2016-10-03 |
delete management_pages_linkeddomain tealdit.com |
| 2016-10-03 |
delete management_pages_linkeddomain twitter.com |
| 2016-10-03 |
delete person Andrew Fenner |
| 2016-10-03 |
delete person Ashley Hoadley |
| 2016-10-03 |
delete person Ben Smith |
| 2016-10-03 |
delete person David Thackway |
| 2016-10-03 |
delete person Fiona Hankinson |
| 2016-10-03 |
delete person James Shaw |
| 2016-10-03 |
delete person Lewis Sacre |
| 2016-10-03 |
delete person Mark Harris |
| 2016-10-03 |
delete person Natalie Jones |
| 2016-10-03 |
delete person Paul Butterworth |
| 2016-10-03 |
delete person Sharon Worster |
| 2016-10-03 |
delete person Simon Henderson |
| 2016-10-03 |
delete person Simon Levett |
| 2016-10-03 |
delete person Stephen Dykes |
| 2016-10-03 |
delete person Tina Chittenden |
| 2016-10-03 |
delete person Trevor Dunk |
| 2016-10-03 |
delete source_ip 80.252.118.39 |
| 2016-10-03 |
insert source_ip 185.41.8.179 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-04-13 |
insert contact_pages_linkeddomain addtoany.com |
| 2016-04-13 |
insert contact_pages_linkeddomain tealdit.com |
| 2016-04-13 |
insert index_pages_linkeddomain addtoany.com |
| 2016-04-13 |
insert index_pages_linkeddomain tealdit.com |
| 2016-04-13 |
insert management_pages_linkeddomain addtoany.com |
| 2016-04-13 |
insert management_pages_linkeddomain tealdit.com |
| 2016-04-13 |
insert terms_pages_linkeddomain addtoany.com |
| 2016-04-13 |
insert terms_pages_linkeddomain tealdit.com |
| 2016-02-25 |
delete contact_pages_linkeddomain addtoany.com |
| 2016-02-25 |
delete contact_pages_linkeddomain tealdit.com |
| 2016-02-25 |
delete index_pages_linkeddomain addtoany.com |
| 2016-02-25 |
delete index_pages_linkeddomain tealdit.com |
| 2016-02-25 |
delete management_pages_linkeddomain addtoany.com |
| 2016-02-25 |
delete management_pages_linkeddomain tealdit.com |
| 2016-02-25 |
delete terms_pages_linkeddomain addtoany.com |
| 2016-02-25 |
delete terms_pages_linkeddomain tealdit.com |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-08 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-28 |
delete personal_emails ro..@dcuk.co.uk |
| 2016-01-28 |
insert personal_emails na..@dcuk.co.uk |
| 2016-01-28 |
insert personal_emails sh..@dcuk.co.uk |
| 2016-01-28 |
delete email ro..@dcuk.co.uk |
| 2016-01-28 |
delete person Robert Rankin |
| 2016-01-28 |
insert contact_pages_linkeddomain addtoany.com |
| 2016-01-28 |
insert contact_pages_linkeddomain tealdit.com |
| 2016-01-28 |
insert email na..@dcuk.co.uk |
| 2016-01-28 |
insert email sh..@dcuk.co.uk |
| 2016-01-28 |
insert index_pages_linkeddomain addtoany.com |
| 2016-01-28 |
insert index_pages_linkeddomain tealdit.com |
| 2016-01-28 |
insert management_pages_linkeddomain addtoany.com |
| 2016-01-28 |
insert management_pages_linkeddomain tealdit.com |
| 2016-01-28 |
insert person Natalie Jones |
| 2016-01-28 |
insert person Sharon Worster |
| 2016-01-28 |
insert terms_pages_linkeddomain addtoany.com |
| 2016-01-28 |
insert terms_pages_linkeddomain tealdit.com |
| 2016-01-28 |
update person_title Andrew Fenner: Account Executive => New Business Account Executive |
| 2016-01-27 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-05-09 |
insert personal_emails ro..@dcuk.co.uk |
| 2015-05-09 |
insert email ro..@dcuk.co.uk |
| 2015-05-09 |
insert person Robert Rankin |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-10 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-08-15 |
insert otherexecutives James Shaw |
| 2014-08-15 |
delete email sh..@dcuk.co.uk |
| 2014-08-15 |
delete person Sharon Hawker |
| 2014-08-15 |
update person_title James Shaw: Account Executive => Account Director |
| 2014-08-15 |
update person_title Mark Harris: Commercial Manager; Assistant => Account Executive |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-01-29 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THACKWAY / 29/01/2014 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 29/01/2014 |
| 2013-09-25 |
delete personal_emails ro..@dcuk.co.uk |
| 2013-09-25 |
delete email ro..@dcuk.co.uk |
| 2013-09-25 |
delete person Robert Donaldson |
| 2013-06-25 |
delete company_previous_name ADEAN LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-26 |
update website_status DomainNotFound => OK |
| 2013-04-26 |
delete source_ip 80.252.118.37 |
| 2013-04-26 |
insert source_ip 80.252.118.39 |
| 2013-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-06 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR DUNK / 01/02/2013 |
| 2013-01-31 |
update website_status DomainNotFound |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DUNK |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN HOADLEY |
| 2012-02-02 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER HENDERSON |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WETHERALL |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-01 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-02 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THACKWAY / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE WETHERALL / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM O'CONNOR / 02/02/2010 |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 27/08/2008 |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents COMPANY NAME CHANGED
DARWIN CLAYTON LIMITED
CERTIFICATE ISSUED ON 15/06/01 |
| 2001-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents COMPANY NAME CHANGED
ADEAN LIMITED
CERTIFICATE ISSUED ON 24/02/93 |
| 1993-02-17 |
update statutory_documents £ NC 100/50000
26/01/93 |
| 1993-02-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM:
110 WHITCHURCH ROAD, CARDIFF, SOUTH WALES, CF4 3LY |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents ALTER MEM AND ARTS 26/01/93 |
| 1993-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 26/01/93 |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |