J.DARLINGTON (HESWALL) LIMITED


Registered number: 00497430
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Name: J.DARLINGTON (HESWALL) LIMITED
J.DARLINGTON (HESWALL) LTD
Address: BANKFIELD DRIVE, EASTHAM, SOUTH WIRRAL, CH62 0AZ
Incorporation Date: 1951-07-09

Company status: Active


Company Documents

date name form type
2022-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-10-26 CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES CS01
2021-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES CS01
2020-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES CS01
2019-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES CS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES CS01
2018-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-11-20 09/10/15 FULL LIST AR01
2015-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-11-20 09/10/14 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-04 09/10/13 FULL LIST AR01
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-18 09/10/12 FULL LIST AR01
2012-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-11-01 09/10/11 FULL LIST AR01
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-11-05 09/10/10 FULL LIST AR01
2010-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-11-06 09/10/09 FULL LIST AR01
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 09/10/2009 CH01
2008-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-31 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-17 NEW DIRECTOR APPOINTED 288a
2007-12-17 NEW SECRETARY APPOINTED 288a
2007-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-17 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-17 DIRECTOR RESIGNED 288b
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-17 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-11-06 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS 363s
2006-10-19 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363s
2006-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-10-20 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2004-11-11 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-11 REGISTERED OFFICE CHANGED ON 11/11/04 FROM:C/O DARLINGTONS (GROUP) PLCCHESTER ROAD, HESWALLWIRRALCH60 3SG 287
2004-11-11 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2003-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-28 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2001-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-10-24 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2000-11-09 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS 363s

Last update: 2025-02-24 07:00:56