J.W. STONE AND BRICK LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-03 with no updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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21/03/2321 March 2023 Director's details changed for Mr. James Weiming Wang on 2023-03-21

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20/03/2320 March 2023 Secretary's details changed for Mr. James Weiming Wang on 2023-03-20

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Appointment of Miss Catherine Xin Yi Wang as a director on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/04/2210 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-03 with no updates

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01/03/211 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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06/02/206 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/08/1516 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES WEIMING WANG / 06/11/2014

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES WEIMING WANG / 06/11/2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROY JENKINS

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR XIAO ZHU

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES WEIMING WANG / 02/10/2009

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES WEIMING WANG / 02/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR XIAO YUN ZHU / 02/10/2009

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05/08/105 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY GLYN JENKINS / 02/10/2009

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR MARTYN BAKER

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/08/0828 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/06/065 June 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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15/11/0415 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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