DEMISTONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/10/2231 October 2022 | Director's details changed for Mr John Stephen Dungworth on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr David Bullock on 2022-10-31 |
| 31/10/2231 October 2022 | Secretary's details changed for Mr John Stephen Dungworth on 2022-10-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 20/05/2120 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 11/11/1911 November 2019 | CESSATION OF KEVIN NIGEL GILL AS A PSC |
| 09/09/199 September 2019 | ADOPT ARTICLES 09/05/2018 |
| 05/09/195 September 2019 | 09/05/18 STATEMENT OF CAPITAL GBP 750 |
| 03/09/193 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2018 |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | 11/11/18 STATEMENT OF CAPITAL GBP 750 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILL |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COX / 06/02/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DUNGWORTH / 06/02/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 29/08/1729 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES COX / 06/06/2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL GILL / 05/11/2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1219 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/11/1122 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIGEL GILL / 18/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BULLOCK / 18/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DUNGWORTH / 18/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES COX / 18/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DUNGWORTH / 15/10/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: C/O HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ |
| 16/01/0416 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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