STONE M C LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Director's details changed for Mr Keeron Fu on 2024-12-18

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Second filing of the annual return made up to 2016-01-07

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09/08/239 August 2023 Second filing of the annual return made up to 2015-01-07

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02/08/232 August 2023 Change of share class name or designation

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Sub-division of shares on 2015-01-02

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01/08/231 August 2023 Second filing of Confirmation Statement dated 2017-01-07

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01/08/231 August 2023 Second filing of Confirmation Statement dated 2018-01-07

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25/07/2325 July 2023 Director's details changed for Mr Ian Andrew Jones on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Ian Andrew Jones as a person with significant control on 2023-07-25

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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21/02/2221 February 2022 Change of details for Mr Ian Andrew Jones as a person with significant control on 2016-04-06

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 Confirmation statement made on 2018-01-07 with updates

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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13/01/1713 January 2017 Confirmation statement made on 2017-01-07 with updates

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09/01/179 January 2017 DIRECTOR APPOINTED MR KEERON FU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 2016-01-07 with full list of shareholders

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 DIRECTOR APPOINTED MR GARETH O'CARROLL

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08/01/158 January 2015 Annual return made up to 2015-01-07 with full list of shareholders

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/01/1330 January 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF UNITED KINGDOM

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29/01/1329 January 2013 Registered office address changed from , 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom on 2013-01-29

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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