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ISLESTONE LIMITED

Company number 06964945

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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)
08 Feb 2018 PSC04 Change of details for Mr David James Gulliford as a person with significant control on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr David James Gulliford on 8 February 2018
06 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
20 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 May 2017 MR04 Satisfaction of charge 1 in full
28 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
22 Feb 2017 MR01 Registration of charge 069649450006, created on 21 February 2017
25 Jan 2017 MR01 Registration of charge 069649450005, created on 25 January 2017
23 Jan 2017 MR01 Registration of charge 069649450004, created on 23 January 2017
19 Jan 2017 AP01 Appointment of Dr Peter Gulliford as a director on 19 January 2017
22 Jul 2016 AD01 Registered office address changed from C/O Dodd & Co Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU on 22 July 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
28 Apr 2016 MR04 Satisfaction of charge 069649450002 in full
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
04 Jun 2015 MR01 Registration of charge 069649450003, created on 4 June 2015
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 AP01 Appointment of Mr David James Gulliford as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Peter Gulliford as a director on 1 April 2015
05 Jan 2015 MR01 Registration of charge 069649450002, created on 22 December 2014
14 Nov 2014 TM01 Termination of appointment of David James Gulliford as a director on 14 November 2014
13 Nov 2014 AP01 Appointment of Mr Peter Gulliford as a director on 12 November 2014
18 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100