M AND M YORKSHIRE STONE PRODUCTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/06/2429 June 2024 Confirmation statement made on 2024-06-29 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Appointment of Miss Kalbir Kaur as a director on 2023-08-19

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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

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23/09/2223 September 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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21/12/2121 December 2021 Amended total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-06-29 with no updates

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07/01/217 January 2021 31/12/19 UNAUDITED ABRIDGED

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

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05/11/205 November 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/08/187 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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

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30/09/1730 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARJIT SINGH DULAY

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

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03/07/163 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/11/1516 November 2015 DIRECTOR APPOINTED MR MAKAN SINGH

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13/11/1513 November 2015 CURREXT FROM 30/06/2016 TO 31/12/2016

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/07/153 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/07/1325 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/11/123 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/07/1226 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/07/1015 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0915 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/08/0826 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/11/0713 November 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 LOCATION OF REGISTER OF MEMBERS

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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