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STONE TECHNICAL SERVICES GROUP LIMITED

Company number 03912476

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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)
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
16 Sep 2014 AD01 Registered office address changed from Stone Tech Servs Ltd Kellaw Road Darlington County Durham DL1 4YA to Stone Technical Services Group Limited Kellaw Road Darlington County Durham DL1 4YA on 16 September 2014
16 Sep 2014 AD04 Register(s) moved to registered office address Stone Technical Services Group Limited Kellaw Road Darlington County Durham DL1 4YA
13 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 CH01 Director's details changed for David Stone on 24 January 2013
16 Jan 2014 CERTNM Company name changed stone technical services LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
16 Jan 2014 CONNOT Change of name notice
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Feb 2013 AD03 Register(s) moved to registered inspection location
04 Feb 2013 CH03 Secretary's details changed for Grahame Stone on 24 January 2013
04 Feb 2013 CH01 Director's details changed for Mr Grahame Stone on 24 January 2013
04 Feb 2013 AD02 Register inspection address has been changed
04 Feb 2013 CH01 Director's details changed for David Stone on 24 January 2013
06 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for David Stone on 1 November 2010
03 Feb 2011 CH01 Director's details changed for Mr Grahame Stone on 24 January 2011
03 Feb 2011 CH03 Secretary's details changed for Graham Stone on 24 January 2011
03 Feb 2011 88(2) Capitals not rolled up
03 Feb 2011 AP01 Appointment of Mr Grahame Stone as a director
23 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010