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Darwin Clayton (UK) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 65
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

27 January 2023 Confirmation statement made on 25 January 2023 with no updates
28 January 2022 Confirmation statement made on 25 January 2022 with no updates
26 March 2021 Confirmation statement made on 25 January 2021 with no updates
29 January 2020 Confirmation statement made on 25 January 2020 with no updates
25 January 2019 Confirmation statement made on 25 January 2019 with no updates
25 January 2018 Confirmation statement made on 25 January 2018 with no updates
27 January 2017 Confirmation statement made on 25 January 2017 with updates
27 January 2017 Confirmation statement made on 25 January 2017 with updates
27 January 2017 Confirmation statement made on 25 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023.
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023 and again on the 10/05/2023

Annual Returns

28 March 2023Annual return made up to 25 January 2001 with a full list of shareholders
28 March 2023Annual return made up to 25 January 1999 with a full list of shareholders
28 March 2023Annual return made up to 25 January 2000 with a full list of shareholders
28 March 2023Annual return made up to 25 January 1998 with a full list of shareholders
14 March 2023Annual return made up to 25 January 2006 with a full list of shareholders
14 March 2023Annual return made up to 25 January 2009 with a full list of shareholders
14 March 2023Annual return made up to 25 January 2008 with a full list of shareholders
14 March 2023Annual return made up to 25 January 2005 with a full list of shareholders
14 March 2023Annual return made up to 25 January 2002 with a full list of shareholders
14 March 2023Annual return made up to 25 January 1997 with a full list of shareholders
14 March 2023Annual return made up to 25 January 2004 with a full list of shareholders
1 March 2023Annual return made up to 25 January 2007 with a full list of shareholders
1 March 2023Annual return made up to 25 January 2003 with a full list of shareholders
21 February 2023Annual return made up to 25 January 1995 with a full list of shareholders
21 February 2023Annual return made up to 25 January 1994 with a full list of shareholders
21 February 2023Annual return made up to 25 January 1996 with a full list of shareholders
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50,000
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
6 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
6 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
6 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
1 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2023.
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
1 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/023.
  • ANNOTATION Clarification a second filed AR01 was registered on 15/03/2023
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
26 January 2009Return made up to 25/01/09; full list of members
26 January 2009Return made up to 25/01/09; full list of members
1 February 2008Return made up to 25/01/08; full list of members
1 February 2008Return made up to 25/01/08; full list of members
25 January 2007Return made up to 25/01/07; full list of members
25 January 2007Return made up to 25/01/07; full list of members
27 January 2006Return made up to 25/01/06; full list of members
27 January 2006Return made up to 25/01/06; full list of members
31 January 2005Return made up to 25/01/05; full list of members
31 January 2005Return made up to 25/01/05; full list of members
3 February 2004Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2004Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2003Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2003Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 2002Return made up to 25/01/02; full list of members
11 February 2002Return made up to 25/01/02; full list of members
19 February 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 April 2000Return made up to 25/01/00; full list of members
20 April 2000Return made up to 25/01/00; full list of members
22 February 1999Return made up to 25/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 February 1999Return made up to 25/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 February 1998Return made up to 25/01/98; full list of members
19 February 1998Return made up to 25/01/98; full list of members
20 March 1997Return made up to 25/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 March 1997Return made up to 25/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 February 1996Return made up to 25/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 February 1996Return made up to 25/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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