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DARGLOW ENGINEERING LTD - UNIT 6 JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, United Kingdom
Company Information
- Company registration number
- 02752286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 6 JUSTIN BUSINESS PARK
- SANDFORD LANE
- WAREHAM
- DORSET
- BH20 4DY UNIT 6 JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, BH20 4DY UK
Management
- Managing Directors
- CHRISTOPHER DAVID MICHAEL HARES
- ROSEMARY JANE LAWRENCE
- ROSEMARY JANE LAWRENCE
- Company secretaries
- ROSEMARY JANE LAWRENCE
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-01
- Age Of Company 1992-10-01 31 years
- SIC/NACE
- 71129 - Other engineering activities
Ownership
- Beneficial Owners
- Mr Christopher David Michael Hares
- Mrs Rosemary Jane Lawrence
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-09-15
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DARGLOW ENGINEERING LTD Company Description
- DARGLOW ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 02752286. Its current trading status is "live". It was registered 1992-10-01. It has declared SIC or NACE codes as "71129 - Other engineering activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Unit 6 Justin Business Park .
Get DARGLOW ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darglow Engineering Ltd - UNIT 6 JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, United Kingdom
- 1992-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02752286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02752286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02752286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MICHAEL HARES / 20/01/2017 (2017-09-27) - PSC04
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31/10/16 TOTAL EXEMPTION SMALL (2017-03-10) - AA
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CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES (2017-09-21) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES (2016-09-09) - CS01
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31/10/15 TOTAL EXEMPTION SMALL (2016-04-20) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-11-16) - MR04
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MICHAEL HARES / 06/04/2015 (2015-04-17) - CH01
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31/10/14 TOTAL EXEMPTION SMALL (2015-04-12) - AA
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15/09/15 FULL LIST (2015-10-07) - AR01
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keyboard_arrow_right 2014
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15/09/14 FULL LIST (2014-09-26) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-05-16) - AA
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keyboard_arrow_right 2013
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15/09/13 FULL LIST (2013-09-25) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-03-14) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOYLE (2012-01-13) - TM01
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15/09/12 FULL LIST (2012-09-28) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-12) - AA
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keyboard_arrow_right 2011
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15/09/11 FULL LIST (2011-09-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARES / 01/08/2011 (2011-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE LAWRENCE / 01/08/2011 (2011-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DOYLE / 01/08/2011 (2011-09-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE LAWRENCE / 01/08/2011 (2011-09-27) - CH03
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31/10/10 TOTAL EXEMPTION SMALL (2011-04-20) - AA
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-07-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARES / 01/10/2009 (2010-09-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE LAWRENCE / 01/10/2009 (2010-09-30) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-01) - AD03
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15/09/10 FULL LIST (2010-10-04) - AR01
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SAIL ADDRESS CREATED (2010-10-01) - AD02
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-13) - AA
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARES (2008-11-13) - 288b
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS (2008-10-03) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY CRUTCHER / 30/05/2008 (2008-10-03) - 288c
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31/10/07 TOTAL EXEMPTION SMALL (2008-07-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-02-20) - AA
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SECRETARY RESIGNED (2007-09-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-10-04) - 288c
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-10-05) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-09-12) - RES01
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£ NC 20000/25000 (2006-09-12) - 123
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NC INC ALREADY ADJUSTED 21/06/06 (2006-09-12) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-09-12) - RES10
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NEW SECRETARY APPOINTED (2006-07-11) - 288a
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NEW DIRECTOR APPOINTED (2006-07-11) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-03-07) - AA
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AD 02/10/06--------- (2006-10-18) - 88(2)R
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-04-26) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-02-18) - 288b
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RE AGREEMENT 10/02/04 (2004-04-13) - RES13
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£ NC 100/20000 (2004-04-13) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-13) - RES10
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-13) - RES01
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AD 11/02/04--------- (2004-04-29) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-07-09) - AA
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NC INC ALREADY ADJUSTED (2004-04-13) - 123
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-12) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-05-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-02) - 363s
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM: (2002-07-09) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-13) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-05-05) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-05-30) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-08-29) - AA
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-10-31) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-06-11) - AA
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-10-27) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS (1998-10-27) - 363s
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM: (1998-10-27) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-08-20) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS (1997-11-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-08-28) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-09-05) - AA
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keyboard_arrow_right 1995
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AD 01/10/92--------- (1995-01-11) - 88(2)R
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 (1995-05-03) - 225(1)
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AD 29/09/94--------- (1995-01-11) - 88(2)R
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS (1995-11-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 (1995-10-27) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS (1994-11-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 (1994-07-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS 20/07/94 (1994-07-27) - SRES03
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RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS (1994-07-12) - 363s
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STRIKE-OFF ACTION DISCONTINUED (1994-07-12) - DISS40
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FIRST GAZETTE (1994-04-12) - GAZ1
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 (1993-10-19) - 225(1)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-16) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-10-16) - 288
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INCORPORATION DOCUMENTS (1992-10-01) - NEWINC
