J.M.& W.DARLING LIMITED


Registered number: 00246764
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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

Company status: Active


Company Documents

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