MICHAEL DARK LIMITED



Company Documents

DateDescription
02/01/202 January 2020DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN DARK / 02/01/2020

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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21/11/1921 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN DARK / 21/11/2019

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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01/08/181 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 049463780003

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10/04/1810 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 049463780002

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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06/12/166 December 201606/06/16 STATEMENT OF CAPITAL GBP 100

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22/11/1622 November 2016CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015Annual return made up to 29 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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27/11/1427 November 2014Annual return made up to 29 October 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013Annual return made up to 29 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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12/11/1212 November 2012Annual return made up to 29 October 2012 with full list of shareholders

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14/06/1214 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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09/11/119 November 2011Annual return made up to 29 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010Annual return made up to 29 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009Annual return made up to 29 October 2009 with full list of shareholders

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN DARK / 18/11/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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02/01/082 January 2008RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006Annual accounts small company total exemption made up to 31 December 2006

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16/11/0616 November 2006RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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17/12/0317 December 2003NEW SECRETARY APPOINTED

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17/12/0317 December 2003NEW DIRECTOR APPOINTED

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17/12/0317 December 2003DIRECTOR RESIGNED

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17/12/0317 December 2003SECRETARY RESIGNED

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29/10/0329 October 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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