STONELANE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Resolutions |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLA JOHNSON-WATTS |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037210220017 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037210220020 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037210220019 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037210220018 |
| 16/05/1916 May 2019 | SUB-DIVISION 28/03/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/04/199 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037210220016 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON-WATTS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MRS PHILIPPA LEILA JOHNSON-WATTS |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MISS ELLA MAY JOHNSON-WATTS |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR THOMAS HERON JOHNSON-WATTS |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/02/1229 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERON JOHNSON WATTS / 01/08/2010 |
| 02/03/112 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA LEILA JOHNSON-WATTS / 01/08/2010 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON WATTS / 23/02/2009 |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JOHNSON-WATTS / 13/02/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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