CED STONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registered office address changed from 728 London Road West Thurrock Grays Essex RM20 3LU to 2 Purdeys Way Rochford Essex SS4 1NE on 2025-07-09 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Satisfaction of charge 002764740007 in full |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | 20/08/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED WALLEY LIMITED CERTIFICATE ISSUED ON 16/04/20 |
| 20/08/1920 August 2019 | Annual accounts for year ending 20 Aug 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 20/08/18 |
| 20/08/1820 August 2018 | Annual accounts for year ending 20 Aug 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 20/08/17 |
| 20/08/1720 August 2017 | Annual accounts for year ending 20 Aug 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 20 August 2016 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1620 August 2016 | Annual accounts for year ending 20 Aug 2016 |
| 07/07/167 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 20 August 2015 |
| 20/08/1520 August 2015 | Annual accounts for year ending 20 Aug 2015 |
| 18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 20 August 2014 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 20 August 2013 |
| 20/08/1320 August 2013 | Annual accounts for year ending 20 Aug 2013 |
| 12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 20 August 2012 |
| 04/07/124 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 20 August 2011 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/115 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 20 August 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT WALLEY HEAP / 01/01/2010 |
| 07/07/107 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 20 August 2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 20 August 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 01/04/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 20 August 2007 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/05 |
| 17/02/0617 February 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/08/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 20/08/04 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 |
| 05/10/905 October 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/883 August 1988 | ADOPT MEM AND ARTS 140788 |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: CHART HOUSE BRASTED CHART KENT |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED EUROCONSULT LTD CERTIFICATE ISSUED ON 28/07/88 |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | AUDITOR'S RESIGNATION |
| 04/05/884 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
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