Darby Groundworks Ltd was registered on 28 October 1998 with its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Active". The organisation has one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARBY, Gerrard Martin | 01 June 2000 | 09 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 12 June 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 30 July 2018 | |
MR01 - N/A | 27 June 2018 | |
CS01 - N/A | 03 November 2017 | |
PSC02 - N/A | 02 November 2017 | |
AA - Annual Accounts | 14 August 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 16 November 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH03 - Change of particulars for secretary | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
287 - Change in situation or address of Registered Office | 19 May 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
AA - Annual Accounts | 27 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 02 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
363a - Annual Return | 09 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 23 January 2006 | |
363s - Annual Return | 08 December 2005 | |
395 - Particulars of a mortgage or charge | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
395 - Particulars of a mortgage or charge | 03 December 2004 | |
363s - Annual Return | 18 November 2004 | |
287 - Change in situation or address of Registered Office | 02 August 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 26 November 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
225 - Change of Accounting Reference Date | 25 November 1999 | |
363s - Annual Return | 15 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
287 - Change in situation or address of Registered Office | 03 November 1998 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
NEWINC - New incorporation documents | 28 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 June 2018 | Outstanding |
N/A |
Debenture | 21 September 2010 | Fully Satisfied |
N/A |
Legal charge | 21 September 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 30 March 2009 | Outstanding |
N/A |
Legal charge | 18 January 2006 | Fully Satisfied |
N/A |
Legal charge | 16 May 2005 | Fully Satisfied |
N/A |
Debenture | 24 November 2004 | Fully Satisfied |
N/A |