DG STONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE STONE |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/03/146 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 24/11/1124 November 2011 | SECOND FILING FOR FORM CH04 |
| 21/11/1121 November 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 21/02/1121 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 23/02/1023 February 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 19/02/1019 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 25000.00 |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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