DARKSTONE PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Satisfaction of charge 7 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 3 in full |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 14/11/2414 November 2024 | Termination of appointment of Sandra Mary Smith as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 01/08/231 August 2023 | Notification of Daniel Smith as a person with significant control on 2023-07-31 |
| 01/08/231 August 2023 | Cessation of Turbeck Limited as a person with significant control on 2023-07-31 |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 21/10/2221 October 2022 | Notification of Turbeck Limited as a person with significant control on 2022-09-01 |
| 21/10/2221 October 2022 | Director's details changed for Mr Daniel Smith on 2022-09-01 |
| 21/10/2221 October 2022 | Cessation of Angus Elton Jones as a person with significant control on 2022-09-01 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 05/07/195 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045501660008 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/1824 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CESSATION OF DANIEL SMITH AS A PSC |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JONES |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SMITH / 10/11/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SMITH / 10/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SMITH / 10/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045501660008 |
| 10/11/1410 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR DANIEL SMITH |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/04/1428 April 2014 | SECOND FILING WITH MUD 01/10/13 FOR FORM AR01 |
| 07/11/137 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SMITH / 01/01/2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/12/112 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 09/12/109 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/102 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, AZTEC HOUSE, 1A SOUTHAMPTON ROAD, PARKGATE, SO31 6BX |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 14/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SMITH / 14/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY APPOINTED MR DUNCAN JONES |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY DARCY JONES |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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