TRADE PRICE STONE LTD

Company number 05928094

Date	Type	Description	View / Download
20 Dec 2018	PSC07	Cessation of Simon Paul Lloyd Jones as a person with significant control on 20 December 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Elizabeth Ann Lloyd Jones as a person with significant control on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Simon Paul Lloyd Jones as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Elizabeth Lloyd Jones as a director on 20 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Elizabeth Ann Lloyd-Jones as a secretary on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Jason David Cherrington as a director on 20 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Paul David Jubb as a director on 20 December 2018	(2 pages)
09 Dec 2018	AA	Unaudited abridged accounts made up to 30 September 2018	(11 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
18 Aug 2018	MR04	Satisfaction of charge 1 in full	(10 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
22 Feb 2018	AD01	Registered office address changed from Suite 4.5/4.6 Litchurch Plaza Litchurch Lane Derby DE24 8AA England to Unit 38 C/D Stubby Lane Marchington Uttoxeter ST14 8LP on 22 February 2018	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Sep 2017	AD01	Registered office address changed from Unit 19H Hilton Business Park the Mease Hilton Derbyshire DE65 5FJ to Suite 4.5/4.6 Litchurch Plaza Litchurch Lane Derby DE24 8AA on 21 September 2017	(1 page)
24 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 07/09/2016	(15 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
14 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/04/2017	(8 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
04 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 140	(5 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
20 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 140	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
08 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2013	(17 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 140	(3 pages)
08 Oct 2013	SH08	Change of share class name or designation	(2 pages)