The Darent Wax Company Limited

Company Name	The Darent Wax Company Limited
Company Status	Active
Company Number	02635454
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Anthony Charles Ward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Secretary Name	Julie Therese Ward
Nationality	British
Status	Current
Appointed	26 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Thomas Anthony Ward
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Louis Delwyn Finlayson Green
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Mr Richard Edwin Parker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Brian Scudder
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 February 2000)
Role	Company Director
Correspondence Address	30 Glebelands Crayford Dartford Kent DA1 4RZ

Director Name	Barry David Bloombaum
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2005(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	16 Richfield Road Bushey Hertfordshire WD23 4LB

Director Name	Mr Philip John Belzar
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(24 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2019)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9AU

Director Name	Mrs Andrea Margaret Szilagyi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 The Mills Station Road South Darenth Kent DA4 9BD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	styling-clay.co.uk
Email address	[email protected]
Telephone	01322 865194
Telephone region	Dartford

Location

Registered Address	1 The Mills Station Road South Darenth Kent DA4 9BD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth
Address Matches	2 other UK companies use this postal address

Shareholders

42.1k at £1	Anthony Charles Ward 84.08% Ordinary
7k at £1	Dorothy Scudder 13.99% Ordinary
963 at £1	Peter Charles Ward 1.93% Ordinary
2 at £1	Anthony Charles Ward 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,684,893
Cash	£38,087
Current Liabilities	£1,706,213

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

5 February 2014	Delivered on: 8 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Endiva house murray road orpington t/n SGL588453. Notification of addition to or amendment of charge. Outstanding
28 June 2021	Delivered on: 17 July 2021 Persons entitled: Mr Anthony Charles Ward Classification: A registered charge Particulars: Endiva house murray road st pauls cray orpington kent. Outstanding
23 February 2018	Delivered on: 23 February 2018 Persons entitled: The Kent County Council Classification: A registered charge Outstanding
9 May 2017	Delivered on: 11 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 December 2015	Delivered on: 17 December 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: (A) A. by way of first legal mortgage the specified real property being;. The darent wax company limited endiva house, murray road, orpington, kent BR5 3QY kent : bromley SGL588453. The darent wax company limited unit 1.01, horton kirby trading estate, station road, south darenth, dartford, kent DA4 9BD kent : sevenoaks K904174. (B) B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. (d) D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
1 March 2007	Delivered on: 22 March 2007 Satisfied on: 23 December 2015 Persons entitled: Igf Asset Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 4 August 2000 Satisfied on: 23 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 July 1999	Delivered on: 15 July 1999 Satisfied on: 23 December 2015 Persons entitled: Gle Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 1998	Delivered on: 6 October 1998 Satisfied on: 24 August 2000 Persons entitled: Harlequin Financial Services Limited Classification: Debenture Secured details: Â£75,000 due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
16 August 1994	Delivered on: 30 August 1994 Satisfied on: 19 May 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 1993	Delivered on: 18 December 1993 Satisfied on: 19 May 1998 Persons entitled: Original Additions (Beauty Products) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1993	Delivered on: 26 January 1993 Satisfied on: 10 March 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or ceroform limited to the chargee on any account whatsoever. Particulars: See doc ref M347C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 January 1992	Delivered on: 13 January 1992 Satisfied on: 23 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures (see from 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 October 2023	Full accounts made up to 31 March 2023 (25 pages)
21 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
30 December 2022	Full accounts made up to 31 March 2022 (25 pages)
19 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 March 2021 (26 pages)
19 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
17 July 2021	Registration of charge 026354540013, created on 28 June 2021 (68 pages)
18 March 2021	Termination of appointment of Andrea Margaret Szilagyi as a director on 16 February 2021 (1 page)
11 March 2021	Director's details changed for Mr Louis Delwyn Finlayson Green on 3 February 2021 (2 pages)
11 March 2021	Director's details changed for Mr Richard Edwin Parker on 7 August 2020 (2 pages)
12 February 2021	Satisfaction of charge 026354540010 in full (1 page)
12 February 2021	Registered office address changed from 1 the Mills Station Road South Darenth Kent DA4 9AU to 1 the Mills Station Road South Darenth Kent DA4 9BD on 12 February 2021 (1 page)
21 December 2020	Full accounts made up to 31 March 2020 (23 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
15 October 2019	Termination of appointment of Philip John Belzar as a director on 16 September 2019 (1 page)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
23 February 2018	Registration of charge 026354540012, created on 23 February 2018 (32 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 May 2017	Registration of charge 026354540011, created on 9 May 2017 (5 pages)
11 May 2017	Registration of charge 026354540011, created on 9 May 2017 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
19 January 2016	Purchase of own shares. (3 pages)
19 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Purchase of own shares. (3 pages)
7 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 42,055 (4 pages)
7 January 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 42,055 (4 pages)
5 January 2016	Appointment of Mrs Andrea Margaret Szilagyi as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Philip John Belzar as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mrs Andrea Margaret Szilagyi as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Louis Delwyn Finlayson Green as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Richard Edwin Parker as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Thomas Anthony Ward as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Louis Delwyn Finlayson Green as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Philip John Belzar as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Richard Edwin Parker as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Mr Thomas Anthony Ward as a director on 15 December 2015 (2 pages)
4 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2015	Satisfaction of charge 8 in full (5 pages)
23 December 2015	Satisfaction of charge 8 in full (5 pages)
23 December 2015	Satisfaction of charge 6 in full (6 pages)
23 December 2015	Satisfaction of charge 7 in full (5 pages)
23 December 2015	Satisfaction of charge 6 in full (6 pages)
23 December 2015	Satisfaction of charge 7 in full (5 pages)
22 December 2015	Cancellation of shares. Statement of capital on 17 March 2015 GBP 50,018 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 17 March 2015 GBP 50,018 (4 pages)
17 December 2015	Registration of charge 026354540010, created on 15 December 2015 (41 pages)
17 December 2015	Registration of charge 026354540010, created on 15 December 2015 (41 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,018 (4 pages)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,018 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 65,518 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 65,518 (4 pages)
19 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 65,518 (4 pages)
8 February 2014	Registration of charge 026354540009 (10 pages)
8 February 2014	Registration of charge 026354540009 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 65,518 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 65,518 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 65,518 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Anthony Charles Ward on 6 August 2011 (2 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Julie Therese Ward on 6 August 2011 (1 page)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Anthony Charles Ward on 6 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Julie Therese Ward on 6 August 2011 (1 page)
16 August 2011	Director's details changed for Anthony Charles Ward on 6 August 2011 (2 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Secretary's details changed for Julie Therese Ward on 6 August 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
27 April 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 September 2009	Return made up to 06/08/09; full list of members (4 pages)
1 September 2009	Return made up to 06/08/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 August 2008	Return made up to 06/08/08; full list of members (5 pages)
13 August 2008	Return made up to 06/08/08; full list of members (5 pages)
12 August 2008	Appointment terminated director barry bloombaum (1 page)
12 August 2008	Appointment terminated director barry bloombaum (1 page)
19 June 2008	Gbp sr 8230@1 (1 page)
19 June 2008	Gbp sr 8230@1 (1 page)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
8 May 2008	Gbp sr 15000@1 (1 page)
8 May 2008	Gbp sr 15000@1 (1 page)
27 February 2008	Gbp sr 20000@1 (1 page)
27 February 2008	Gbp sr 20000@1 (1 page)
1 February 2008	Â£ ic 117518/107518 31/12/07 Â£ sr 10000@1=10000 (1 page)
1 February 2008	Â£ ic 117518/107518 31/12/07 Â£ sr 10000@1=10000 (1 page)
1 February 2008	Â£ ic 142518/117518 30/11/07 Â£ sr 25000@1=25000 (1 page)
1 February 2008	Â£ ic 142518/117518 30/11/07 Â£ sr 25000@1=25000 (1 page)
7 November 2007	Â£ ic 167518/142518 31/10/07 Â£ sr 25000@1=25000 (1 page)
7 November 2007	Â£ ic 167518/142518 31/10/07 Â£ sr 25000@1=25000 (1 page)
3 November 2007	Ad 12/09/07--------- Â£ si 2716@1=2716 Â£ ic 164802/167518 (2 pages)
3 November 2007	Ad 12/09/07--------- Â£ si 2716@1=2716 Â£ ic 164802/167518 (2 pages)
16 October 2007	Â£ ic 179802/164802 30/09/07 Â£ sr 15000@1=15000 (1 page)
16 October 2007	Â£ ic 179802/164802 30/09/07 Â£ sr 15000@1=15000 (1 page)
18 September 2007	Â£ ic 204802/179802 31/08/07 Â£ sr 25000@1=25000 (1 page)
18 September 2007	Â£ ic 204802/179802 31/08/07 Â£ sr 25000@1=25000 (1 page)
7 September 2007	Return made up to 06/08/07; change of members (7 pages)
7 September 2007	Return made up to 06/08/07; change of members (7 pages)
15 August 2007	Â£ ic 224802/204802 31/07/07 Â£ sr 20000@1=20000 (1 page)
15 August 2007	Â£ ic 224802/204802 31/07/07 Â£ sr 20000@1=20000 (1 page)
24 July 2007	Â£ ic 349802/249802 31/05/07 Â£ sr 100000@1=100000 (1 page)
24 July 2007	Â£ ic 349802/249802 31/05/07 Â£ sr 100000@1=100000 (1 page)
24 July 2007	Â£ ic 249802/224802 30/06/07 Â£ sr 25000@1=25000 (1 page)
24 July 2007	Â£ ic 249802/224802 30/06/07 Â£ sr 25000@1=25000 (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
22 March 2007	Particulars of mortgage/charge (7 pages)
22 March 2007	Particulars of mortgage/charge (7 pages)
20 December 2006	Ad 01/12/06--------- Â£ si 800@1=800 Â£ ic 349002/349802 (2 pages)
20 December 2006	Ad 01/12/06--------- Â£ si 800@1=800 Â£ ic 349002/349802 (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 September 2006	Return made up to 06/08/06; full list of members (8 pages)
27 September 2006	Return made up to 06/08/06; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 August 2005	Return made up to 06/08/05; full list of members (8 pages)
18 August 2005	Return made up to 06/08/05; full list of members (8 pages)
1 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
8 April 2005	Ad 09/03/05--------- Â£ si 287002@1=287002 Â£ ic 62000/349002 (2 pages)
8 April 2005	Ad 09/03/05--------- Â£ si 287002@1=287002 Â£ ic 62000/349002 (2 pages)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2005	Nc inc already adjusted 09/03/05 (1 page)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2005	Nc inc already adjusted 09/03/05 (1 page)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
31 August 2004	Return made up to 06/08/04; full list of members (6 pages)
31 August 2004	Return made up to 06/08/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
8 September 2003	Return made up to 06/08/03; full list of members (6 pages)
8 September 2003	Return made up to 06/08/03; full list of members (6 pages)
19 September 2002	Full accounts made up to 30 April 2002 (12 pages)
19 September 2002	Full accounts made up to 30 April 2002 (12 pages)
15 August 2002	Return made up to 06/08/02; full list of members (6 pages)
15 August 2002	Return made up to 06/08/02; full list of members (6 pages)
7 November 2001	Full accounts made up to 30 April 2001 (11 pages)
7 November 2001	Full accounts made up to 30 April 2001 (11 pages)
4 October 2001	Return made up to 06/08/01; full list of members (7 pages)
4 October 2001	Return made up to 06/08/01; full list of members (7 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page)
27 February 2001	Registered office changed on 27/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page)
10 October 2000	Full accounts made up to 30 April 2000 (13 pages)
10 October 2000	Full accounts made up to 30 April 2000 (13 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Return made up to 06/08/00; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 06/08/00; full list of members (7 pages)
16 August 2000	Director resigned (1 page)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Full accounts made up to 30 April 1999 (13 pages)
7 December 1999	Full accounts made up to 30 April 1999 (13 pages)
17 August 1999	Full accounts made up to 30 April 1998 (15 pages)
17 August 1999	Full accounts made up to 30 April 1998 (15 pages)
13 August 1999	Return made up to 06/08/99; full list of members (6 pages)
13 August 1999	Return made up to 06/08/99; full list of members (6 pages)
15 July 1999	Particulars of mortgage/charge (11 pages)
15 July 1999	Particulars of mortgage/charge (11 pages)
11 February 1999	Ad 08/02/99--------- Â£ si 52000@1=52000 Â£ ic 10000/62000 (2 pages)
11 February 1999	Ad 08/02/99--------- Â£ si 52000@1=52000 Â£ ic 10000/62000 (2 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Return made up to 06/08/98; full list of members (6 pages)
29 September 1998	Return made up to 06/08/98; full list of members (6 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 8 baker street london W1M 1DA (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 8 baker street london W1M 1DA (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Full accounts made up to 30 April 1997 (14 pages)
6 May 1998	Full accounts made up to 30 April 1997 (14 pages)
10 October 1997	Return made up to 06/08/97; no change of members (6 pages)
10 October 1997	Return made up to 06/08/97; no change of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (18 pages)
5 March 1997	Full accounts made up to 30 April 1996 (18 pages)
9 August 1996	Return made up to 06/08/96; no change of members (4 pages)
9 August 1996	Return made up to 06/08/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (16 pages)
29 February 1996	Full accounts made up to 30 April 1995 (16 pages)
9 August 1995	Return made up to 06/08/95; full list of members (8 pages)
9 August 1995	Return made up to 06/08/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 October 1991	Company name changed costmary LIMITED\certificate issued on 25/10/91 (2 pages)
24 October 1991	Company name changed costmary LIMITED\certificate issued on 25/10/91 (2 pages)
9 October 1991	Â£ nc 100/100000 26/09/91 (1 page)
9 October 1991	Â£ nc 100/100000 26/09/91 (1 page)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1991	Incorporation (15 pages)
6 August 1991	Incorporation (15 pages)

The Darent Wax Company Limited

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