AA |
Accounts for a small company made up to 2022-09-30
filed on: 9th, May 2023
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2017-07-15 director's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2023
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
|
resolution |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 16th, February 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 068168880003, created on 2023-02-08
filed on: 13th, February 2023
|
mortgage |
Free Download
(64 pages)
|
AA |
Accounts for a small company made up to 2021-09-30
filed on: 17th, May 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to 2020-09-30
filed on: 10th, June 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to 2019-09-30
filed on: 3rd, February 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to 2018-09-30
filed on: 15th, January 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2018-09-30
filed on: 27th, December 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-09-30
filed on: 27th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-30
filed on: 27th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-09-30
filed on: 14th, March 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2018-02-28
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 10008261.00 GBP
filed on: 1st, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 15th, February 2017
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2016-09-30: 308261.00 GBP
filed on: 21st, December 2016
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 31st, May 2016
|
accounts |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 4808261.00 GBP
filed on: 23rd, May 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-11 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2015-08-24 - new secretary appointed
filed on: 24th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 13th, May 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-02-11 with full list of members
filed on: 11th, February 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Newton Mill Holiday Park Newton Road Bath BA2 9JF to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 2014-10-24
filed on: 24th, October 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed darwin (newton mill) LIMITEDcertificate issued on 24/10/14
filed on: 24th, October 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 2014-10-24
filed on: 24th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 30th, July 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2014-02-11 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 27th, June 2013
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Stanmore House 29/30 St. James's Street London SW1A 1HB England on 2013-03-13
filed on: 13th, March 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-13
filed on: 13th, March 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-09-30: 208261.00 GBP
filed on: 13th, March 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-02-11 with full list of members
filed on: 13th, March 2013
|
annual return |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 10th, August 2012
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 8th, August 2012
|
mortgage |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 23rd, April 2012
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 2012-04-05
filed on: 5th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-02-11 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2010-12-31 director's details were changed
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, May 2011
|
mortgage |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 25th, March 2011
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on 2011-03-14
filed on: 14th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-11 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-10-18
filed on: 18th, October 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-06-14
filed on: 14th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-05-10
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-02-28 to 2009-09-30
filed on: 16th, April 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-09-30
filed on: 16th, April 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2010-02-11 with full list of members
filed on: 18th, March 2010
|
annual return |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2010-02-01: 157283.00 GBP
filed on: 12th, March 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2009
|
incorporation |
Free Download
(23 pages)
|