STONEYGATE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | SAIL ADDRESS CHANGED FROM: C/O D C HOWARD 16 MORLAND AVENUE STONEYGATE LEICESTER LEICESTERSHIRE LE2 2PE |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1421 September 2014 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 16 MORLAND AVENUE STONEYGATE LEICESTER LEICESTERSHIRE LE2 2PE ENGLAND |
| 21/09/1421 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD HOWARD / 21/08/2014 |
| 21/09/1421 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD HOWARD / 21/08/2014 |
| 21/09/1421 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GERARD MAXWELL HOWARD / 21/08/2014 |
| 21/03/1421 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 02/02/112 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GERARD MAXWELL HOWARD / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAWFORD HOWARD / 02/10/2009 |
| 11/03/0911 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 16 MORLAND AVENUE STONEYGATE LEICESTER LEICESTERSHIRE LE2 2PE |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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