- Company Overview for STRUCTURETONE LIMITED (04120483)
- Filing history for STRUCTURETONE LIMITED (04120483)
- People for STRUCTURETONE LIMITED (04120483)
- Charges for STRUCTURETONE LIMITED (04120483)
- More for STRUCTURETONE LIMITED (04120483)
| 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) |
|---|---|---|---|
| 20 Feb 2017 | MR01 | Registration of charge 041204830002, created on 17 February 2017 | |
| 20 Feb 2017 | MR01 | Registration of charge 041204830003, created on 17 February 2017 | |
| 18 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 07 Sep 2015 | AD01 | Registered office address changed from 1a Aylesbury Street London EC1R 0st to First Floor 77 Gracechurch Street London EC3V 0AS on 7 September 2015 | |
| 22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 09 Mar 2015 | CH01 | Director's details changed for Dean Manning on 4 March 2015 | |
| 06 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 11 Mar 2014 | CH01 | Director's details changed for Dean Manning on 1 March 2014 | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jul 2013 | TM02 | Termination of appointment of Kirpa Patel as a secretary | |
| 16 Jul 2013 | AP01 | Appointment of Ian Gerald Phillpot as a director | |
| 20 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AP03 | Appointment of Kirpa Patel as a secretary | |
| 25 Sep 2012 | TM02 | Termination of appointment of David Lamburn as a secretary | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 19 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 19 Apr 2010 | AD02 | Register inspection address has been changed |