Founded in 2001, Darty Ltd has its registered office in Berkshire, it's status is listed as "Active". The companies directors are listed as Gufflet, Vincent Henri Bernard, Biondo, Carlo D`asaro, Bompard, Alexandre, Dufau, Bernard Salvant, Knight, Eric Raimondo, Malige, Matthieu, Metzger, Antoine, Perthuisot, Elodie Vanessa, Reed, Alison Clare, Schultz, Regis, Touraine, Agnes in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUFFLET, Vincent Henri Bernard | 02 May 2018 | - | 1 |
| BIONDO, Carlo D`Asaro | 30 October 2012 | 20 July 2016 | 1 |
| BOMPARD, Alexandre | 20 July 2016 | 17 July 2017 | 1 |
| DUFAU, Bernard Salvant | 19 December 2003 | 31 December 2012 | 1 |
| KNIGHT, Eric Raimondo | 22 February 2013 | 11 September 2014 | 1 |
| MALIGE, Matthieu | 20 July 2016 | 05 October 2017 | 1 |
| METZGER, Antoine | 15 October 2012 | 20 July 2016 | 1 |
| PERTHUISOT, Elodie Vanessa | 30 November 2017 | 02 May 2018 | 1 |
| REED, Alison Clare | 08 February 2012 | 20 July 2016 | 1 |
| SCHULTZ, Regis | 23 April 2013 | 10 November 2016 | 1 |
| TOURAINE, Agnes | 30 October 2012 | 20 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| CS01 - N/A | 21 June 2018 | |
| PSC05 - N/A | 14 June 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| PSC05 - N/A | 28 July 2017 | |
| PSC02 - N/A | 26 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA01 - Change of accounting reference date | 10 May 2017 | |
| RESOLUTIONS - N/A | 10 January 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 10 January 2017 | |
| CERT10 - Re-registration of a company from public to private | 10 January 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 January 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AP04 - Appointment of corporate secretary | 10 August 2016 | |
| TM02 - Termination of appointment of secretary | 10 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| RESOLUTIONS - N/A | 07 October 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 13 November 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AP01 - Appointment of director | 05 December 2012 | |
| AP01 - Appointment of director | 23 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| CERTNM - Change of name certificate | 31 July 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| SH18 - Statement of directors in accordance with reduction of capital following redenomination | 16 September 2010 | |
| SH15 - Notice of reduction of capital following redenomination | 16 September 2010 | |
| SH14 - Notice of redenomination | 16 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| MEM/ARTS - N/A | 05 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| RESOLUTIONS - N/A | 22 September 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| RESOLUTIONS - N/A | 12 September 2008 | |
| RESOLUTIONS - N/A | 12 September 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363s - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| RESOLUTIONS - N/A | 29 February 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| RESOLUTIONS - N/A | 07 June 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363a - Annual Return | 12 July 2005 | |
| 363a - Annual Return | 24 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363a - Annual Return | 09 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 363a - Annual Return | 17 October 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2003 | |
| 353 - Register of members | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 2003 | |
| 353a - Register of members in non-legible form | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| PROSP - Prospectus | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| RESOLUTIONS - N/A | 14 June 2003 | |
| RESOLUTIONS - N/A | 14 June 2003 | |
| RESOLUTIONS - N/A | 14 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2003 | |
| 123 - Notice of increase in nominal capital | 14 June 2003 | |
| 123 - Notice of increase in nominal capital | 14 June 2003 | |
| RESOLUTIONS - N/A | 10 June 2003 | |
| RESOLUTIONS - N/A | 10 June 2003 | |
| CERT5 - Re-registration of a company from private to public | 10 June 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 10 June 2003 | |
| BS - Balance sheet | 10 June 2003 | |
| AUDS - Auditor's statement | 10 June 2003 | |
| AUDR - Auditor's report | 10 June 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 10 June 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 10 June 2003 | |
| 287 - Change in situation or address of Registered Office | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 225 - Change of Accounting Reference Date | 21 February 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| NEWINC - New incorporation documents | 11 June 2001 |
