Darkstone Ltd was registered on 19 December 2000 with its registered office in London, it has a status of "Active". The current directors of the company are listed as Mansbridge, Denis John, Bird, Andrew Richard, Bird, Horace Alfred. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRD, Andrew Richard | 19 December 2000 | 05 February 2001 | 1 |
BIRD, Horace Alfred | 05 February 2001 | 08 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSBRIDGE, Denis John | 05 February 2001 | 26 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 July 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 18 September 2017 | |
TM02 - Termination of appointment of secretary | 30 December 2016 | |
CS01 - N/A | 23 December 2016 | |
AD01 - Change of registered office address | 23 December 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 27 December 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
363s - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 22 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
AA - Annual Accounts | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 16 January 2002 | |
287 - Change in situation or address of Registered Office | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
287 - Change in situation or address of Registered Office | 01 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
NEWINC - New incorporation documents | 19 December 2000 |