STONELINK INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Cessation of Anita Gutstein as a person with significant control on 2023-10-18 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 04/12/234 December 2023 | Director's details changed for Mrs Anne Vivien Sternbuch on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Joseph Gutstein on 2023-12-04 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 05/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GUTSTEIN / 05/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VIVIEN STERNBUCH / 05/01/2015 |
| 04/11/144 November 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 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 23/07/2013 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 23/07/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 4.00 |
| 23/04/1323 April 2013 | CREATION OF 'B' ORD SHARES 12/04/2013 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 04/01/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VIVIEN STERNBUCH / 27/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 27/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 27/09/2011 |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VIVIEN STERNBUCH / 09/12/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/08/9715 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 23/09/9623 September 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED STONELINK ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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