ALYN STONE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 New | Confirmation statement made on 2025-06-03 with updates |
14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-03 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-03 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-06-04 |
03/12/213 December 2021 | Change of details for Mr John Matthew Ellis as a person with significant control on 2021-06-04 |
03/12/213 December 2021 | Change of details for Mr Richard David Ellis as a person with significant control on 2020-03-11 |
03/12/213 December 2021 | Cessation of John Richard Ellis as a person with significant control on 2020-03-11 |
09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-03 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/02/2111 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELLIS / 14/06/2016 |
24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELLIS / 14/06/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/06/1523 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/06/1430 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW ELLIS / 25/07/2013 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/06/1326 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
09/01/139 January 2013 | COMPANY NAME CHANGED ALYN MEMORIALS LIMITED CERTIFICATE ISSUED ON 09/01/13 |
18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
24/07/1224 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
01/07/111 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
24/06/1024 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELLIS / 30/09/2009 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELLIS / 30/09/2009 |
04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/07/093 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | COMPANY NAME CHANGED ALYN STONE LIMITED CERTIFICATE ISSUED ON 06/07/09 |
01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS / 01/07/2009 |
18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS / 30/01/2009 |
29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
01/09/061 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
06/07/056 July 2005 | SECRETARY RESIGNED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | DIRECTOR RESIGNED |
06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
03/06/053 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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