- Company Overview for STONECORE SECRETARIES LIMITED (04957921)
- Filing history for STONECORE SECRETARIES LIMITED (04957921)
- People for STONECORE SECRETARIES LIMITED (04957921)
- More for STONECORE SECRETARIES LIMITED (04957921)
| 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) |
|---|---|---|---|
| 18 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
| 21 Jan 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
|
|
| 07 May 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 14 Mar 2014 | CH01 | Director's details changed for Mr Paul Byett on 13 March 2014 | |
| 02 Jan 2014 | AD01 | Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW on 2 January 2014 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
|
| 05 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 07 Dec 2011 | TM02 | Termination of appointment of Nicola Smith as a secretary | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 11 Nov 2010 | CH03 | Secretary's details changed for Sian Elizabeth Charles on 10 November 2010 | |
| 11 Nov 2010 | CH01 | Director's details changed for Paul Byett on 10 November 2010 | |
| 11 Nov 2010 | CH01 | Director's details changed for Stephen Michael Theaker on 10 November 2010 | |
| 11 Nov 2010 | CH03 | Secretary's details changed for Nicola Smith on 10 November 2010 | |
| 07 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
| 15 Jan 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 12 Nov 2008 | 363a | Return made up to 10/11/08; full list of members | |
| 05 Dec 2007 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 15 Nov 2007 | 363a | Return made up to 10/11/07; full list of members | |
| 15 Nov 2007 | 288c | Secretary's particulars changed |