R J B STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Registration of charge 034697520011, created on 2025-06-19 |
| 11/04/2511 April 2025 | Registration of charge 034697520010, created on 2025-04-11 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 14/08/2414 August 2024 | Satisfaction of charge 034697520009 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 034697520008 in full |
| 14/08/2414 August 2024 | Satisfaction of charge 4 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 3 in full |
| 16/01/2416 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Daniel Timothy Heap as a director on 2023-09-01 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Registration of charge 034697520009, created on 2022-02-04 |
| 12/11/2112 November 2021 | Registration of charge 034697520008, created on 2021-11-05 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BENEDICT STONE / 09/04/2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BENEDICT STONE / 06/04/2016 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MS LARYSA SILENKO |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR DANIEL TIMOTHY HEAP |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034697520006 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034697520005 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINA DABROWSKA |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 22/12/1522 December 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 21/12/1521 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA STONE |
| 03/07/153 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 08/12/148 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 11/10/1411 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED PAULINA ALDONA DABROWSKA |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BENEDICT STONE / 20/02/2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 05/02/135 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 04/12/124 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED AGNIESZKA STONE |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/123 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BENEDICT STONE / 18/12/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS |
| 27/11/0127 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 10/12/0010 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 29/01/9929 January 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | Resolutions |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 21/11/98 |
| 03/12/983 December 1998 | Resolutions |
| 20/04/9820 April 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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