P. STONE LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-19 with updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-19 with updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY STONE / 13/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STONE / 13/06/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / TRUDI LYN KEELER STONE / 01/05/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STONE / 01/05/2016

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16/06/1616 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/01/1427 January 2014 31/05/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / TRUDI LYN KEELER STONE / 01/05/2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STONE / 01/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP

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02/07/122 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/07/0930 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM SUMMIT HOUSE 13 HIGH STREET WANSTEAD LONDON E11 2AA

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM SUMMITT HOUSE, 13 HIGH STREET WANSTEAD LONDON E11 2AA

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/06/0725 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/08/0610 August 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/07/0521 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/09/041 September 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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