DARK LIGHT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with no updates

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21/02/2521 February 2025 Director's details changed for Mr James Carlgren Haycraft on 2025-02-21

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21/02/2521 February 2025 Change of details for Mr James Carlgren Haycraft as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Secretary's details changed for Bronwen Melissa Mee on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Mr James Carlgren Haycraft on 2025-02-21

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-03-31 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-29

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-31 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-04-30

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES CARLGREN HAYCRAFT / 31/03/2020

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

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 21 April 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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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035501610001

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27/05/1427 May 2014 Annual return made up to 21 April 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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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 21 April 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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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 21 April 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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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARLGREN HAYCRAFT / 01/01/2010

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31/01/1031 January 2010 30/04/09 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 ADOPT MEM AND ARTS 03/06/2009

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29/06/0929 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 30/04/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/06/027 June 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/06/0016 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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