S & A STONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Change of details for S & a Holdings Ltd as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Christopher Arthur Stone on 2024-09-25 |
| 25/09/2425 September 2024 | Secretary's details changed for Christopher Arthur Stone on 2024-09-25 |
| 25/09/2425 September 2024 | Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/12/206 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM STONE AND PARTNERS 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & A HOLDINGS LTD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLEN |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0712 August 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: FORESTERS LODGE CADBURY CAMP LANE CLAMPTON IN GORDANO BRISTOL AVON BS20 7SB |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: HIGHWAY HOUSE STATION ROAD SHIREHAMPTON BRISTOL BS11 9XA |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | TRANSFER LAND S320 03/02/98 |
| 05/02/985 February 1998 | COMPANY NAME CHANGED S & A STONE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: ST GABRIELS ROAD BRISTOL BS5 0RT |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED PLANPRIOR LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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