STONEBRITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 08/01/188 January 2018 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED |
| 22/11/1722 November 2017 | CURRSHO FROM 26/05/2018 TO 31/03/2018 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LTD |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 17/10/1717 October 2017 | 26/05/17 TOTAL EXEMPTION FULL |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANWAR KHAN |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL BATCHELOR |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS ORLA BALL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MS CAROLYN JONES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SINGER |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 8 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9PE |
| 05/06/175 June 2017 | PREVEXT FROM 30/04/2017 TO 26/05/2017 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL BATCHELOR |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KOCZAN |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR ALI KHAN / 11/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR ALI KHAN / 31/03/2014 |
| 09/05/149 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/05/1228 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM MERRYWEATHER 34 BLACKACRE ROAD THEYDON BOIS ESSEX |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SINGER / 01/04/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DR ELLIOTT SINGER |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DR ANWAR ALI KHAN |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | ADOPT MEM AND ARTS 10/05/96 |
| 15/06/9615 June 1996 | NC INC ALREADY ADJUSTED 10/05/96 |
| 15/06/9615 June 1996 | £ NC 100/100000 10/05/96 |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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