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DARKE & TAYLOR LIMITED

Company number 00999233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	CH01	Director's details changed for Mr Simon David Newton on 3 January 2024	View PDF Director's details changed for Mr Simon David Newton on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mark Swadling as a director on 6 April 2023	View PDF Appointment of Mark Swadling as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Julian Butler as a director on 6 April 2023	View PDF Appointment of Julian Butler as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Keiron Richmond as a director on 6 April 2023	View PDF Appointment of Keiron Richmond as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Graham Winstone as a person with significant control on 23 February 2023	View PDF Change of details for Mr Graham Winstone as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of Wendy Newton as a secretary on 30 January 2023	View PDF Termination of appointment of Wendy Newton as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of David William Newton as a director on 30 January 2023	View PDF Termination of appointment of David William Newton as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
23 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	PSC07	Cessation of Paul Campbell Mcnaughton as a person with significant control on 30 September 2019	View PDF Cessation of Paul Campbell Mcnaughton as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 7,250	View PDF Statement of capital on 6 December 2019 GBP 7,250 - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 18/11/19	View PDF Solvency Statement dated 18/11/19 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 18/11/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 18/11/2019 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 7,250	View PDF Cancellation of shares. Statement of capital on 30 September 2019 GBP 7,250 - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DARKE & TAYLOR LIMITED

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