STONELANDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR England to 12 Stonelands Court Stonelands Bridge Dawlish Devon EX7 9BL on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-07-23 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 27/09/2427 September 2024 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-30 |
| 27/09/2427 September 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-30 |
| 27/09/2427 September 2024 | Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-09-27 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/01/2331 January 2023 | Appointment of Mr Kerim Richard Derhalli as a director on 2023-01-27 |
| 25/01/2325 January 2023 | Appointment of Mrs Wendy Mcdonagh as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Julie Anne Weaver as a director on 2023-01-24 |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MISS JULIE ANNE WEAVER |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CINDY YEOMAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTELL |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS CINDY ANNE THERESA YEOMAN |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WASSALL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ROBERT JOHN RICHARD WESTELL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WASSALL |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ANTHONY |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA BURROUGH |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE OLIVE WASSALL / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES WASSALL / 12/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE OLIVE WASSALL / 13/12/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MRS LORNA ANNE BURROUGH |
| 15/05/1815 May 2018 | CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS PAMELA JOAN ANTHONY |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 19 STONELANDS COURT STONELANDS BRIDGE DAWLISH DEVON EX7 9BL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOWARD |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O C/O SOLO PROPERTY SERVICES 25 SOUTHERNHAY EAST EXETER DEVON EX1 1QP ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/05/123 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/04/1129 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE OLIVE WASSALL / 29/04/2011 |
| 29/04/1129 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 29/04/1129 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WASSALL / 29/04/2011 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 14 BANK STREET NEWTON ABBOT DEVON TQ12 2JW |
| 29/04/1029 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HOWARD / 08/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE OLIVE WASSALL / 08/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WASSALL / 08/04/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA KINSON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARL KINSON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA MCGING |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE MCGING |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED LESLIE CHARLES WASSALL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED GWENDOLINE OLIVE WASSALL |
| 03/11/083 November 2008 | DIRECTOR APPOINTED NICOLA JAYNE HOWARD |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA STUDLEY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCES LEEPER |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/04/06; CHANGE OF MEMBERS |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 08/04/03; CHANGE OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 9 STONELANDS COURT DAWLISH DEVON EX7 9BL |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED BARNCREST NO. 75 LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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