CRANBOURNE STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 050270060002 in full |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 06/11/246 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 08/10/248 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | Change of share class name or designation |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 25/09/2425 September 2024 | Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR on 2024-09-25 |
| 24/09/2424 September 2024 | Registered office address changed from Unit 1 Houghton Down Farm Stockbridge Hampshire SO20 6JR to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2024-09-24 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM STANDFIELD / 28/07/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM STANDFIELD / 28/07/2018 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE STANDFIELD / 28/07/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STANDFIELD / 28/07/2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050270060001 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STANDFIELD / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM STANDFIELD / 05/01/2017 |
| 05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE STANDFIELD / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM JOHN STANDFIELD / 29/07/2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MRS JOANNE STANDFIELD |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | SAIL ADDRESS CREATED |
| 03/02/163 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050270060002 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM STANDFIELD / 27/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050270060001 |
| 25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM JOHN STANDFIELD / 01/10/2009 |
| 02/04/102 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM STANDFIELD / 01/10/2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED THE MARKET MOULDERS LIMITED CERTIFICATE ISSUED ON 15/04/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | £ NC 50000/10000 19/03/04 |
| 31/03/0431 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | £ NC 1000/50000 01/03/04 |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | S366A DISP HOLDING AGM 01/03/04 |
| 13/03/0413 March 2004 | S386 DISP APP AUDS 01/03/04 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 13/03/0413 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 13/03/0413 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0413 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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