LODESTONE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 17/01/2517 January 2025 | Statement of capital on 2025-01-17 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Resolutions |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 13/08/1913 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 16/10/1816 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 07/08/177 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1022 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 18 ST GILES ROAD BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7EQ |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLER / 01/08/2008 |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINA HELLER / 01/08/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/03/9316 March 1993 | COMPANY NAME CHANGED BREDON BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/04/902 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 18 ST GILES ROAD BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7EQ |
| 29/03/9029 March 1990 | SUB DIVISION 20/02/90 |
| 29/03/9029 March 1990 | S-DIV 20/02/90 |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED MAINTRIPLE LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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