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J.W. STONE AND BRICK LIMITED

Company number 05196242

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Roy Jenkins as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Xiao Zhu as a director
05 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Xiao Yun Zhu on 2 October 2009
05 Aug 2010 CH01 Director's details changed for Mr. James Weiming Wang on 2 October 2009
05 Aug 2010 CH03 Secretary's details changed for Mr. James Weiming Wang on 2 October 2009
04 Aug 2010 CH01 Director's details changed for Roy Glyn Jenkins on 2 October 2009
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 03/08/09; full list of members
20 Feb 2009 288b Appointment terminated director martyn baker
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 03/08/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 03/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association