STONEGATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/2021 May 2020 | APPLICATION FOR STRIKING-OFF |
| 18/05/2018 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | PREVSHO FROM 30/06/2020 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WADDELL |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ANDREW BANKS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/01/1925 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/03/1711 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/01/1422 January 2014 | COMPANY NAME CHANGED CITYGROVE WESTGATE LIMITED CERTIFICATE ISSUED ON 22/01/14 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | COMPANY NAME CHANGED LLP (ALDERSHOT) LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/01/1018 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON AITCHISON |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HOLDER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART SWYCHER |
| 06/10/086 October 2008 | AUDITOR'S RESIGNATION |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 22 OLD BOND STREET LONDON WI5 4PY |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | S366A DISP HOLDING AGM 01/10/04 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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