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STIX & STONES (NI) LTD

Company number NI622354

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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)
28 Feb 2017	AD01	Registered office address changed from First Floor Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG to 41 Ballykeel Road Ballykeel Road Rathfriland Newry BT34 5AZ on 28 February 2017	View PDF Registered office address changed from First Floor Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG to 41 Ballykeel Road Ballykeel Road Rathfriland Newry BT34 5AZ on 28 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 300	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 300 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 300	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 300 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	TM01	Termination of appointment of Damien Martin Hanratty as a director on 1 June 2015	View PDF Termination of appointment of Damien Martin Hanratty as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	TM01	Termination of appointment of Daniel Courtney as a director on 5 May 2015	View PDF Termination of appointment of Daniel Courtney as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 300	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 300 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AP01	Appointment of Mr John Trainor as a director on 22 April 2015	View PDF Appointment of Mr John Trainor as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Damien Martin Hanratty as a director on 22 April 2015	View PDF Appointment of Mr Damien Martin Hanratty as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	TM01	Termination of appointment of Jolene Hanratty as a director on 22 April 2015	View PDF Termination of appointment of Jolene Hanratty as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	TM01	Termination of appointment of Louise Trainor as a director on 22 April 2015	View PDF Termination of appointment of Louise Trainor as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 300	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	CERTNM	Company name changed stixs & stones LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	View PDF Company name changed stixs & stones LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mrs Louise Trainor as a director	View PDF Appointment of Mrs Louise Trainor as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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