FOREST OF DEAN STONE FIRMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 04/04/224 April 2022 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Resolutions |
| 02/03/222 March 2022 | Resolutions |
| 20/12/2120 December 2021 | Satisfaction of charge 058463700002 in full |
| 15/12/2115 December 2021 | Appointment of Thomas Neville Waddington as a director on 2021-12-15 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 23/08/1823 August 2018 | SECRETARY APPOINTED NICHOLAS IAN HORTON |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROBINSON |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ROBINSON |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HORTON / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE HART / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HORTON / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCOTT RUSSELL / 12/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 12/06/2018 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058463700003 |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LESLIE HART |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS IAN HORTON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS SCOTT RUSSELL |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058463700002 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER HART / 14/10/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 26/10/1226 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 31/05/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA ROBINSON / 31/05/2011 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 5 DEANSWAY WORCESTER WR1 2JG |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HART / 12/06/2009 |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ROBINSON / 16/06/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | £ NC 800000/2700000 29/0 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 12/11/0712 November 2007 | SHARES AGREEMENT OTC |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | COMPANY NAME CHANGED LIGHTENING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | MEMORANDUM OF ASSOCIATION |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 05/02/07 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | £ NC 1000/800000 05/02 |
| 22/02/0722 February 2007 | APT OF DIR 05/02/07 |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: EDBROOK HOUSE ST JOHNS ROAD WOKING SURREY GU21 7SE |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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