EXPERTS IN STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 12A GLENVILLE MEWS INDUSTRIAL ESTATE KIMBER ROAD LONDON SW18 4NJ |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE WRIGHT / 04/12/2014 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE CHRISTINE WRIGHT / 04/12/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIE CHRISTINE WRIGHT / 16/09/2010 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTINE WRIGHT / 16/09/2010 |
| 22/06/1122 June 2011 | Annual return made up to 16 September 2010 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD MATTHEWS / 16/09/2010 |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 10/09/1010 September 2010 | 16/09/09 NO CHANGES |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/1010 September 2010 | 16/09/08 NO CHANGES |
| 26/08/1026 August 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 06/04/106 April 2010 | STRUCK OFF AND DISSOLVED |
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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