| Name: |
J.M.& W.DARLING LIMITED
J.M.& W.DARLING LTD |
| Address: | THIRD FLOOR CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE |
| Incorporation Date: | 1930-03-24 |
| date | name | form type |
| 2022-01-20 | CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES | CS01 |
| 2021-10-29 | DIRECTOR APPOINTED MR IAN GALEN DARLING | AP01 |
| 2021-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROMUNIT 14 WITNEY WAYBOLDON BUSINESS PARKBOLDON COLLIERYTYNE & WEARNE35 9PEENGLAND | AD01 |
| 2021-03-29 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-10 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-02 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | CS01 |
| 2020-10-13 | DIRECTOR APPOINTED MR DAVID MICHAEL CARTER | AP01 |
| 2020-11-13 | ADOPT ARTICLES 28/08/2020 | RES01 |
| 2020-10-13 | 01/10/20 STATEMENT OF CAPITAL GBP 5376 | SH01 |
| 2020-11-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-01-20 | CESSATION OF ANN EDITH DARLING AS A PSC | PSC07 |
| 2020-01-20 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | CS01 |
| 2019-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 06/11/2019 | CH01 |
| 2019-11-04 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 04/11/2019 | CH03 |
| 2019-10-29 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM ROBSON | AP01 |
| 2019-10-29 | APPOINTMENT TERMINATED, DIRECTOR ANN DARLING | TM01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | CS01 |
| 2019-11-21 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | CS01 |
| 2017-07-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM ROBSON | PSC01 |
| 2017-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROMSTANHOPE ROAD EAST,SOUTH SHIELDSNE33 4BB | AD01 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2017-07-25 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARLING | TM01 |
| 2017-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 18/07/2017 | CH01 |
| 2017-07-25 | PSC'S CHANGE OF PARTICULARS / MRS ANN EDITH DARLING / 12/07/2017 | PSC04 |
| 2017-07-25 | CESSATION OF WILLIAM MARTINDALE DARLING AS A PSC | PSC07 |
| 2017-11-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-21 | 19/01/16 FULL LIST | AR01 |
| 2016-11-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2015-11-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2015-08-21 | SAIL ADDRESS CHANGED FROM:C/O QUANTUM ACCOUNTANCY SERVICES LTDTHE ECO CENTRE WINDMILL WAYHEBBURNTYNE & WEARNE31 1SRENGLAND | AD02 |
| 2015-01-21 | 19/01/15 FULL LIST | AR01 |
| 2014-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EDITH DARLING / 22/11/2013 | CH01 |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 19/01/14 FULL LIST | AR01 |
| 2014-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTINDALE DARLING / 22/11/2013 | CH01 |
| 2013-01-24 | 19/01/13 FULL LIST | AR01 |
| 2013-12-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | SAIL ADDRESS CHANGED FROM:C/O QUANTUM ACCOUNTANCY SERVICES LTDTHE QUADRUS CENTRE WOODSTOCK WAYBOLDON BUSINESS PARKBOLDONTYNE & WEARNE35 9PF | AD02 |
| 2012-11-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 19/01/12 FULL LIST | AR01 |
| 2012-01-31 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON | TM01 |
| 2011-08-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 19/01/11 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANN EDITH DARLING / 19/01/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 19/01/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTINDALE DARLING / 19/01/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LOCKWOOD / 19/01/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILKINSON / 19/01/2010 | CH01 |
| 2010-02-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-24 | 19/01/10 FULL LIST | AR01 |
| 2010-03-12 | APPOINTMENT TERMINATED, DIRECTOR IAN DARLING | TM01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GALEN DARLING / 19/01/2010 | CH01 |
| 2009-10-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
Last update: 2022-11-29 00:43:07