R STONE BUILDING CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 2025-04-09 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 23/01/2523 January 2025 | Termination of appointment of Hilary Ann Stone as a secretary on 2024-07-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/12/2121 December 2021 | Change of details for Mr Richard John Glenny Stone as a person with significant control on 2021-12-01 |
| 21/12/2121 December 2021 | Director's details changed for Mr Richard John Glenny Stone on 2021-12-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 16/12/2016 December 2020 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 26/01/1526 January 2015 | 10/07/14 STATEMENT OF CAPITAL GBP 210 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/07/1413 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/08/139 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1131 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLENNY STONE / 01/10/2009 |
| 08/08/108 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 49 SWAN LANE LONDON N20 0PR |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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