DARWIN RECRUITMENT (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08895060 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2014 |
| Age | 10 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
DARWIN RECRUITMENT (UK) LIMITED is an active private limited company with number 08895060. It was incorporated 10 years, 3 months, 1 day ago, on 14 February 2014. The company address is 3rd Floor Cumberland House 3rd Floor Cumberland House, Billericay, CM12 9AH, Essex, England.
Company Fillings
Accounts with accounts type small
Date: 11 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type small
Date: 08 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type small
Date: 27 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type small
Date: 16 Sep 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type small
Date: 04 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage satisfy charge full
Date: 27 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088950600001
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Appoint person secretary company with name date
Date: 05 Sep 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Sharod
Appointment date: 2019-01-01
Documents
Termination secretary company with name termination date
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: Christopher William Southgate
Documents
Resolution
Date: 28 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2019
Action Date: 29 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088950600002
Charge creation date: 2019-07-29
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mulholland
Termination date: 2018-04-13
Documents
Notification of a person with significant control
Date: 25 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Darwin Professional Staffing Group Limited
Documents
Accounts with accounts type small
Date: 19 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-23
Charge number: 088950600001
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Old address: Cumberland House 129 High Street Billericay Essex CM12 9AH
New address: 3rd Floor Cumberland House High Street Billericay Essex CM12 9AH
Change date: 2016-02-16
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Mulholland
Change date: 2015-11-30
Documents
Change person secretary company with change date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-30
Officer name: Mr Christopher William Southgate
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Mulholland
Change date: 2015-08-01
Documents
Accounts with accounts type dormant
Date: 25 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alf Morris Davis
Termination date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-22
New address: Cumberland House 129 High Street Billericay Essex CM12 9AH
Old address: Cumberland House High Street Billericay Essex CM12 9AH England
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Kirby
Change date: 2014-09-08
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Mr Daniel Mulholland
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Kirby
Change date: 2014-09-08
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Mr Alf Morris Davis
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Miles William Rupert Hunt
Change date: 2014-09-08
Documents
Change person secretary company with change date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Christopher William Southgate
Change date: 2014-09-08
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Address
Type: AD01
New address: Cumberland House High Street Billericay Essex CM12 9AH
Old address: Mayflower House 1St Floor 128a High Street Billericay Essex CM12 9XE England
Change date: 2014-09-09
Documents
Change account reference date company current extended
Date: 12 Jun 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2014-08-31
Documents
Change account reference date company current shortened
Date: 18 Mar 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-08-31
Documents
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