| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NICHOLAS KINGSFORD FORRESTER / 21/01/2016 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-05 |
| 2016-01-11 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-04-01 => 2016-02-10 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-10 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-03-07 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-03-07 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-03-04 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NICHOLAS KINGSFORD FORRESTER / 01/10/2010 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHATFIELD / 01/10/2010 |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW CHATFIELD / 01/10/2010 |
| 2011-01-20 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/11/2010 |
| 2010-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-22 |
update statutory_documents 10/03/10 FULL LIST |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 2008-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/06/99 |
| 1999-03-13 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/99 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1994-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
GREAT WESTERN HOUSE
STATION ROAD
READING
RG1 1SX |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents COMPANY NAME CHANGED
DARTWIN LIMITED
CERTIFICATE ISSUED ON 05/06/91 |
| 1991-02-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |