DARTINGTON CRYSTAL (TORRINGTON) LIMITED filing history - Find and update company information

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DARTINGTON CRYSTAL (TORRINGTON) LIMITED

Company number 05760193

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 27 pages (27 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Warren John Gell as a director on 28 February 2023	View PDF Termination of appointment of Warren John Gell as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP03	Appointment of Mrs Samantha Paveley as a secretary on 16 January 2023	View PDF Appointment of Mrs Samantha Paveley as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM02	Termination of appointment of Alan Ramsay as a secretary on 16 January 2023	View PDF Termination of appointment of Alan Ramsay as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Neil Hughes as a director on 16 January 2023	View PDF Termination of appointment of Neil Hughes as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 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 - 28 pages (28 pages)
10 May 2022	AP01	Appointment of Mr Warren John Gell as a director on 2 May 2022	View PDF Appointment of Mr Warren John Gell as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Halliday as a director on 31 December 2021	View PDF Termination of appointment of Richard Halliday as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 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 - 29 pages (29 pages)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 27 pages (27 pages)
11 Sep 2020	AP01	Appointment of Dr Jonathan David Paveley as a director on 1 September 2019	View PDF Appointment of Dr Jonathan David Paveley as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH01	Director's details changed for Richard Halliday on 7 August 2020	View PDF Director's details changed for Richard Halliday on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2018	PSC02	Notification of Dartington Crystal (Holdings) Limited as a person with significant control on 29 November 2018	View PDF Notification of Dartington Crystal (Holdings) Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	MR01	Registration of charge 057601930007, created on 23 November 2018	View PDF Registration of charge 057601930007, created on 23 November 2018 - link opens in a new window - 57 pages (57 pages)
30 Nov 2018	TM01	Termination of appointment of Paul David Cullen as a director on 29 November 2018	View PDF Termination of appointment of Paul David Cullen as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)

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