| Date | Description |
|---|
| 2023-07-28 |
insert registration_number 06070435 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-13 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-10 |
update statutory_documents ADOPT ARTICLES 03/02/2023 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED CLAES IAN LINDAHL |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PENNOCK |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DARO GROUP LIMITED / 06/04/2016 |
| 2022-12-01 |
insert cfo Sarah Pennock |
| 2022-12-01 |
insert otherexecutives Lee McCarthy |
| 2022-12-01 |
insert person Becky Bishop |
| 2022-12-01 |
insert person Joshua Mulley |
| 2022-12-01 |
update person_title Lee McCarthy: Head of Group => Group Technical Director |
| 2022-12-01 |
update person_title Sarah Pennock: Group Head of Finance and Human Resources => Group Financial Director; Group Finance Director |
| 2022-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
delete cmo Karen Winter |
| 2022-07-26 |
delete person Julian Cant |
| 2022-07-26 |
delete person Karen Winter |
| 2022-07-26 |
delete person Michael Miller |
| 2022-04-23 |
insert chiefcommercialofficer Kevin Thomson |
| 2022-04-23 |
delete person Paul Symonds |
| 2022-04-23 |
insert person Kevin Thomson |
| 2022-04-23 |
insert person Luke Bowman |
| 2022-04-23 |
insert person Richard Hardacre |
| 2022-04-23 |
update person_description Jonathan Leech => Jonathan Leech |
| 2022-04-23 |
update person_title Jonathan Leech: Head of Alliance => Sales Manager |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW
UNITED KINGDOM |
| 2022-03-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-21 |
delete person Susan Davies |
| 2021-12-21 |
insert person Michael Miller |
| 2021-12-21 |
insert person Susan Roberts |
| 2021-07-24 |
update website_status FlippedRobots => OK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update website_status OK => FlippedRobots |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
delete person Carl Bennett |
| 2021-04-09 |
update person_description Carl Bennett => Carl Bennett |
| 2021-04-09 |
update person_description Lee McCarthy => Lee McCarthy |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-02-03 |
update website_status FlippedRobots => OK |
| 2021-02-03 |
delete source_ip 185.151.28.159 |
| 2021-02-03 |
insert source_ip 185.181.124.113 |
| 2020-10-10 |
update website_status OK => FlippedRobots |
| 2020-08-04 |
update website_status FlippedRobots => OK |
| 2020-07-15 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
update website_status OK => FlippedRobots |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update website_status OK => FlippedRobots |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-11-20 |
update website_status OK => FlippedRobots |
| 2019-10-14 |
update website_status FlippedRobots => OK |
| 2019-10-14 |
delete source_ip 94.136.40.82 |
| 2019-10-14 |
insert source_ip 185.151.28.159 |
| 2019-09-20 |
update website_status OK => FlippedRobots |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS |
| 2019-07-24 |
update statutory_documents CESSATION OF DAMON EDWARD GOODYEAR AS A PSC |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMON GOODYEAR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-07-18 |
delete source_ip 80.175.48.139 |
| 2018-07-18 |
insert source_ip 94.136.40.82 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-09 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-01 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-27 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-04-30 |
delete address Unit 1 Drury Drive,
Woodhall Business Park,
Sudbury
Suffolk
CO10 1WH |
| 2014-04-30 |
insert address Unit 9, Ballingdon Hill Ind. Est,
Sudbury
Suffolk
CO10 2DX |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-03 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-10 |
insert address Churchfield Road, Chilton Ind. Est., Sudbury, Suffolk. CO10 2YA |
| 2013-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-01-28 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON EDWARD GOODYEAR / 26/01/2013 |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW |
| 2012-01-27 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-01-27 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON EDWARD GOODYEAR / 26/01/2010 |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 |
| 2007-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |