RON DARCH & SONS CO LTD
| Status | ACTIVE |
| Company No. | 01702395 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 1983 |
| Age | 41 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RON DARCH & SONS CO LTD is an active private limited company with number 01702395. It was incorporated 41 years, 2 months, 18 days ago, on 24 February 1983. The company address is Wardle Wardle, Nantwich, CW5 6BP, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type unaudited abridged
Date: 21 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robert Andrew
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Miss Katie Jane Shortland
Documents
Confirmation statement with no updates
Date: 15 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 07 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Legacy
Date: 07 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change to a person with significant control
Date: 11 Mar 2022
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nwf Fuels Limited
Change date: 2021-07-02
Documents
Accounts with accounts type full
Date: 03 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Mark Nicholls
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erica Parkinson
Termination date: 2021-08-27
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Mark Adcock
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Huxley
Termination date: 2021-05-27
Documents
Termination secretary company with name termination date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Robert Andrew
Termination date: 2021-05-27
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Raymond Liddle
Termination date: 2021-01-21
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin William John Levy
Termination date: 2021-01-21
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-01
Documents
Change account reference date company current extended
Date: 01 Dec 2020
Action Date: 31 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-31
Made up date: 2020-12-01
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Raymond Liddle
Appointment date: 2020-10-13
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin William John Levy
Appointment date: 2020-10-13
Documents
Resolution
Date: 15 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-31
Charge number: 017023950004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017023950003
Charge creation date: 2020-07-31
Documents
Confirmation statement with updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Wyn Williams
Termination date: 2020-03-05
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Jamie Darch
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Gareth Williams
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Mark Nicholls
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Erica Parkinson
Appointment date: 2019-12-02
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Richard Huxley
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Adcock
Appointment date: 2019-12-02
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Old address: 13a Pen Mill Trading Estate Yeovil Somerset BA21 5HA
New address: Wardle Nantwich Road Nantwich CW5 6BP
Change date: 2019-12-03
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Christopher James Belsham
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Andrew
Appointment date: 2019-12-02
Documents
Appoint person secretary company with name date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Robert Andrew
Appointment date: 2019-12-02
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Darch
Termination date: 2019-12-02
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lee George Darch
Termination date: 2019-12-02
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Jeremy Paul Darch
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Lee George Darch
Termination date: 2019-12-02
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tony Ronald Darch
Termination date: 2019-12-02
Documents
Notification of a person with significant control
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nwf Fuels Limited
Notification date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Lee George Darch
Cessation date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-02
Psc name: Nigel Darch
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy Paul Darch
Cessation date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie William Darch
Cessation date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-02
Psc name: Andrew Tony Ronald Darch
Documents
Change account reference date company previous extended
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-01
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type full
Date: 30 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 233 GBP
Documents
Mortgage charge whole release with charge number
Date: 03 Oct 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 03 Oct 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type full
Date: 13 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Resolution
Date: 18 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 07 Aug 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-13
Capital : 218 GBP
Documents
Capital return purchase own shares
Date: 07 Aug 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Winifred Darch
Termination date: 2016-07-22
Documents
Accounts with accounts type medium
Date: 16 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Tony Ronald Darch
Change date: 2015-08-01
Documents
Capital allotment shares
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 230 GBP
Documents
Certificate change of name company
Date: 18 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ron darch & sons LIMITED\certificate issued on 18/02/16
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Alan Ronald John Darch
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 Jan 2016
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type medium
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 09 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-09
Documents
Change person director company with change date
Date: 09 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Jamie Darch
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-06
Officer name: Brian Robert Darch
Documents
Appoint person secretary company with name date
Date: 23 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-16
Officer name: Mr Simon Lee George Darch
Documents
Termination secretary company with name termination date
Date: 23 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-16
Officer name: Nigel Darch
Documents
Appoint person secretary company with name date
Date: 08 Oct 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-11
Officer name: Mr Nigel Darch
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-17
Officer name: Rosemary Alison Hopkins
Documents
Capital allotment shares
Date: 24 Sep 2014
Action Date: 11 Sep 2014
Category: Capital
Type: SH01
Capital : 170 GBP
Date: 2014-09-11
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 15 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-15
Officer name: Mr Alan Ronald John Darch
Documents
Accounts with accounts type medium
Date: 07 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-09
Documents
Termination director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Darch
Documents
Change person director company with change date
Date: 28 Mar 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Robert Darch
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-16
Officer name: Brian Robert Darch
Documents
Termination director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Darch
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Darch
Documents
Accounts with accounts type medium
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Accounts with accounts type medium
Date: 24 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2011
Action Date: 09 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-09
Documents
Change person director company with change date
Date: 25 Mar 2011
Action Date: 26 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald William Darch
Change date: 2010-01-26
Documents
Change person director company with change date
Date: 25 Mar 2011
Action Date: 26 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-26
Officer name: Yvonne Winifred Darch
Documents
Accounts with accounts type medium
Date: 22 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Accounts with accounts type medium
Date: 28 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 09 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-09
Documents
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