DARK ISLAND LIMITED (THE)

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-23 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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16/10/2316 October 2023 Change of details for Mr Stephen Joseph Peteranna as a person with significant control on 2023-01-01

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16/10/2316 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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24/01/2224 January 2022 Previous accounting period extended from 2021-04-24 to 2021-04-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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15/06/2115 June 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 PREVSHO FROM 25/04/2020 TO 24/04/2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 DISS40 (DISS40(SOAD))

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14/01/1914 January 2019 CESSATION OF DONALD JOSEPH PETERANNA AS A PSC

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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17/08/1817 August 2018 30/04/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERANNA

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD PETERANNA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 PREVSHO FROM 26/04/2017 TO 25/04/2017

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25/01/1825 January 2018 PREVSHO FROM 27/04/2017 TO 26/04/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 PREVSHO FROM 28/04/2016 TO 27/04/2016

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26/01/1726 January 2017 PREVSHO FROM 29/04/2016 TO 28/04/2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/10/1529 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/10/128 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/10/1125 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM DARK ISLAND HOTEL LINICLATE ISLE OF BENBECULA HS7 5PJ SCOTLAND

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23/11/1023 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/12/0929 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISELLA PETERANNA / 06/10/2009

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29/12/0929 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM THE DARK ISLAND RESTAURANT LINICLATE CREAGORRY BENBECULA HS7 5JP

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN PETERANNA

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12/02/0912 February 2009 SECRETARY APPOINTED CHRISELLA PETERANNA

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17/11/0817 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/10/0722 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DEC MORT/CHARGE *****

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12/10/0712 October 2007 DEC MORT/CHARGE *****

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12/10/0712 October 2007 DEC MORT/CHARGE *****

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21/09/0721 September 2007 PARTIC OF MORT/CHARGE *****

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11/09/0711 September 2007 DEC MORT/CHARGE *****

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0717 May 2007 PARTIC OF MORT/CHARGE *****

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14/11/0614 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/11/052 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/10/0427 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 DEC MORT/CHARGE *****

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/10/0317 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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27/12/0127 December 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/10/0013 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/11/9923 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/01/9926 January 1999 DEC MORT/CHARGE *****

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31/10/9831 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/11/9710 November 1997 DEC MORT/CHARGE *****

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20/10/9720 October 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/11/9618 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/10/9512 October 1995 RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/10/9221 October 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/10/9018 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/02/9025 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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09/02/909 February 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/06/8921 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 PARTIC OF MORT/CHARGE 12303

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01/12/881 December 1988 PARTIC OF MORT/CHARGE 12057

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17/08/8717 August 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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16/03/8716 March 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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10/02/8710 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04

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28/02/8028 February 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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