DARKSTONE LIMITED
Company number 04127482 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 18 Dec 2025 | Director's details changed for Andrew Richard Bird on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Andrew Bird as a person with significant control on 2025-12-18 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Apr 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 5 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | View document |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Jul 2020 | REGISTERED OFFICE CHANGED ON 18/07/2020 FROM THE BARN STUDIOS CLIFFORD CHAMBERS STRATFORD-UPON-AVON CV37 8LA ENGLAND | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 6 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS MANSBRIDGE | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM RICHARDSON HOUSE CLIFFORD CHAMBERS STRATFORD UPON AVON WARKS CV37 8LA | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BIRD / 02/10/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/0 DJ MANSBRIDGE & CO KING GEORGE HOUSE 11 HIGH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BQ | View document |
| 27 Feb 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: RICHARDSON HOUSE CLIFFORD CHAMBERS STRATFORD ON AVON WARWICKSHIRE CV37 8LA | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |