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J. STONE ENGINEERING LIMITED

Company number 01631487

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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)
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 CERTNM Company name changed smm propellers LIMITED\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-11-07
18 Nov 2014 CONNOT Change of name notice
03 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-28
03 Nov 2014 CONNOT Change of name notice
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mrs Ann Barbara Langham on 30 June 2011
14 Sep 2011 CH01 Director's details changed for Mr John Christopher Langham on 30 June 2011
14 Sep 2011 CH03 Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mrs Ann Barbara Langham on 31 August 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008