HARTLEY-STONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 01/10/241 October 2024 | Registration of charge 044602700009, created on 2024-10-01 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | Termination of appointment of Simon James Quarendon as a director on 2023-01-26 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 23/02/2323 February 2023 | Change of details for Selbey Anderson Limited as a person with significant control on 2023-02-23 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 21/12/2221 December 2022 | Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Appointment of Mr Matthew Leonard Carlton-Parada as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Registration of charge 044602700008, created on 2022-12-16 |
| 18/05/2218 May 2022 | Registration of charge 044602700004, created on 2022-05-11 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER JOHN HAWES-FAIRLEY / 30/03/2020 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 15/03/1915 March 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR DOMINIC PETER JOHN HAWES-FAIRLEY |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 107 FLEET STREET LONDON EC4A 2AB ENGLAND |
| 03/03/193 March 2019 | SECRETARY APPOINTED MR EDWARD DAVID JOHN GOODCHILD |
| 03/03/193 March 2019 | DIRECTOR APPOINTED MR SIMON JAMES QUARENDON |
| 03/03/193 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELBEY ANDERSON LIMITED |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOSSITER |
| 03/03/193 March 2019 | CESSATION OF DAVID ANTON GEORGE NOSSITER AS A PSC |
| 03/03/193 March 2019 | CESSATION OF DAVID PAUL HARTLEY-MARJORAM AS A PSC |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY-MARJORAM |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID NOSSITER |
| 31/10/1831 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 24/10/1724 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL HARTLEY-MARJORAM |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTON GEORGE NOSSITER |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/07/1418 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/11/135 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTON GEORGE NOSSITER / 01/05/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HARTLEY-MARJORAM / 01/05/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/11/126 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HARTLEY-MARJORAM / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTON GEORGE NOSSITER / 01/10/2009 |
| 24/10/0924 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: C/O HALE 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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