STONEWATER DESIGN & BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 22/05/2522 May 2025 | Cessation of Nicholas Clive Jackson as a person with significant control on 2024-03-18 |
| 22/05/2522 May 2025 | Change of details for Lisa Joanne Jackson as a person with significant control on 2024-03-18 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 12/06/2412 June 2024 | Termination of appointment of Nicholas Clive Jackson as a director on 2024-03-18 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/11/2228 November 2022 | Satisfaction of charge 037742800012 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 037742800011 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037742800009 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037742800012 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037742800011 |
| 07/01/207 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037742800010 |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037742800009 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037742800008 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037742800007 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037742800008 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037742800007 |
| 28/05/1428 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE JACKSON / 19/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 19/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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