DARTSTONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-30 |
| 09/01/249 January 2024 | Change of details for Daniel Francis Devenish Smith as a person with significant control on 2023-11-17 |
| 09/01/249 January 2024 | Change of details for Patrick Darius Devenish Smith as a person with significant control on 2023-11-17 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-17 with updates |
| 07/01/247 January 2024 | Change of details for Tara Maria Devenish Smith as a person with significant control on 2023-11-17 |
| 05/01/245 January 2024 | Change of details for Tara Maria Devenish Smith as a person with significant control on 2023-11-17 |
| 05/01/245 January 2024 | Director's details changed for Mr Peter Francis Smith on 2023-11-17 |
| 05/01/245 January 2024 | Director's details changed for Mrs Marguerita Maria Devenish Smith on 2023-11-17 |
| 05/01/245 January 2024 | Change of details for Patrick Darius Devenish Smith as a person with significant control on 2023-11-17 |
| 05/01/245 January 2024 | Change of details for Daniel Francis Devenish Smith as a person with significant control on 2023-11-17 |
| 05/01/245 January 2024 | Change of details for Peter Francis Smith as a person with significant control on 2023-11-17 |
| 05/01/245 January 2024 | Director's details changed for Ms Tara Maria Devenish Smith on 2023-11-17 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 28/05/2128 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 03/03/203 March 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 20/02/1920 February 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 06/03/186 March 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS SMITH |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 20/02/1720 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/01/168 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY, UNITED KINGDOM |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/01/1529 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP |
| 02/09/142 September 2014 | SECRETARY APPOINTED MR PATRICK DARIUS DEVENISH SMITH |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, OMEGA 4 MONKS CROSS DRIVE, YORK, NORTH YORKSHIRE, YO32 9GZ |
| 18/12/1318 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DANIEL FRANCIS DEVENISH SMITH |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR DANIEL FRANCIS DEVENISH SMITH |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/01/138 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 07/01/137 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGUERITA MARIA DEVENISH SMITH / 14/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITA MARIA DEVENISH SMITH / 14/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA MARIA DEVENISH SMITH / 14/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SMITH / 14/05/2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MISS TARA MARIA DEVENISH SMITH |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, C/O RSM BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/12/0930 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 21 ST PAUL'S STREET, LEEDS, YORKSHIRE, LS1 2ER |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/11/98; CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: ENTERPRISE HOUSE, 12 ST. PAUL'S STREET, LEEDS., LS1 2LE |
| 10/01/9110 January 1991 | S252,S366A,S386 06/12/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/03/9013 March 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 13/03/9013 March 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9013 March 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: ARNDALE HOUSE, CHARLES STREET, BRADFORD, WEST YORKSHIRE BD1 1EJ |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/06/896 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED GLYBEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 21/06/8821 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/881 June 1988 | COMPANY NAME CHANGED HIDETROLL LIMITED CERTIFICATE ISSUED ON 02/06/88 |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | ALTER MEM AND ARTS 110588 |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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