SOILS AND STONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Satisfaction of charge 070930920003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 05/12/245 December 2024 | Change of details for Ms Kathryn Ann Sturgess as a person with significant control on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed for Ms Kathryn Ann Sturgess on 2024-12-02 |
| 01/08/241 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 03/12/213 December 2021 | Director's details changed for Mr Ian James Cecil on 2021-12-02 |
| 03/12/213 December 2021 | Change of details for Ms Kathryn Ann Sturgess as a person with significant control on 2021-12-02 |
| 03/12/213 December 2021 | Change of details for Mr Ian James Cecil as a person with significant control on 2021-12-02 |
| 03/12/213 December 2021 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX on 2021-12-03 |
| 03/12/213 December 2021 | Director's details changed for Ms Kathryn Ann Sturgess on 2021-12-02 |
| 09/03/219 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 22/07/2022 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CECIL / 02/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070930920003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MS KATHRYN ANN STURGESS |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MS KATHRYN ANN STURGESS |
| 03/07/153 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 50 |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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