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STONE GOLF CLUB LIMITED(THE)

Company number 00200462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Oct 2016 AP01 Appointment of Mrs Diane Christine Gillen as a director on 24 October 2016
28 Jul 2016 TM01 Termination of appointment of Susan Lesley Hamilton as a director on 18 July 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2016 AP01 Appointment of Mr Ian Moxon as a director
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,141
08 Dec 2015 CH01 Director's details changed for Mr Willaim Dyas on 7 December 2015
08 Dec 2015 AP01 Appointment of Mr Willaim Dyas as a director on 7 December 2015
18 Sep 2015 TM01 Termination of appointment of Alan Rawlinson as a director on 31 August 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AP03 Appointment of Mr Eric Ernest Tunstall as a secretary on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr Peter William Jackson as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of David Doig as a director on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of David Doig as a secretary on 25 March 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,141
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,141
15 Oct 2013 AP01 Appointment of Mr Ian Moxon as a director
07 Oct 2013 TM01 Termination of appointment of John Ward as a director
09 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Robert Foster as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012