STONEMARTIN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABNI BV |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN PEACOCK / 19/09/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN PEACOCK / 19/09/2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 3 DEVONSHIRE STREET LONDON W1W 5DT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN PEACOCK / 01/07/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN PEACOCK / 01/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 23/10/1423 October 2014 | SAIL ADDRESS CHANGED FROM: 3 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HASAN |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY LANGDALE BROWN / 01/08/2013 |
| 19/11/1319 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SAIL ADDRESS CHANGED FROM: 10 MARCH MEADOW WAVENDON GATE MILTON KEYNES MK7 7TB ENGLAND |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR. MOHAMMED MUDASSIR HASAN |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PEACOCK / 30/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN PEACOCK / 30/09/2010 |
| 05/10/105 October 2010 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY LANGDALE BROWN / 30/09/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 3 DEVONSHIRE STREET LONDON W1W 5BA |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 3 EGGLETON DRIVE TRING HP23 5AJ |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BROWN / 22/05/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW VOWELS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ROSS ANTHONY LANGDALE BROWN |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 6 WINDWARD RISE DAWLISH DEVON EX7 0PW |
| 23/09/0823 September 2008 | SECRETARY APPOINTED COLIN PEACOCK |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BOUVERIE COACH HOUSE RADNOR PLACE EXETER DEVON EX2 4EH |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | S252 DISP LAYING ACC 28/04/01 |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 10 STRATTON STREET LONDON W1X 5FD |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/03/99 |
| 12/12/9712 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
| 12/12/9712 December 1997 | £ NC 100/100000 04/12 |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/974 December 1997 | COMPANY NAME CHANGED ALNERY NO. 1689 LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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