STRUCTURETONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Director's details changed for Director Brian Lynch on 2025-03-08 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 19/03/2519 March 2025 | Change of details for Structuretone International Limited as a person with significant control on 2023-10-23 |
| 19/03/2519 March 2025 | Secretary's details changed for Kirpa Patel on 2025-02-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 12/02/2412 February 2024 | Appointment of Mr Lee Nicholas Aldridge as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Registered office address changed from 80 Cannon Street London EC4N 6HL England to 80 Cannon Street Sixth Floor London EC4N 6HL on 2023-10-23 |
| 20/10/2320 October 2023 | Registered office address changed from First Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to 80 Cannon Street London EC4N 6HL on 2023-10-20 |
| 15/06/2315 June 2023 | Appointment of Director Brian Lynch as a director on 2023-06-01 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Daniel John Blakeston as a director on 2022-04-04 |
| 05/04/225 April 2022 | Appointment of Mr Justin Fahy as a director on 2022-04-05 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Second filing of Confirmation Statement dated 2021-03-08 |
| 21/06/2121 June 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-31 |
| 14/06/2114 June 2021 | Second filing of Confirmation Statement dated 2021-03-08 |
| 10/06/2110 June 2021 | Statement of capital following an allotment of shares on 2020-12-31 |
| 18/05/2118 May 2021 | Confirmation statement made on 2021-03-08 with updates |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / KIRPA PATEL / 12/08/2020 |
| 11/08/2011 August 2020 | SECRETARY APPOINTED KIRPA PATEL |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLPOT |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR DANIEL JOHN BLAKESTON |
| 30/04/2030 April 2020 | 29/04/20 STATEMENT OF CAPITAL EUR 11600000 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN FREDERICK |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN MANNING |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | 21/12/18 STATEMENT OF CAPITAL EUR 7000000 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL EUR 2000000 |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
| 21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041204830003 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041204830002 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 07/12/177 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/174 December 2017 | 30/06/17 STATEMENT OF CAPITAL EUR 8432738 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 24/02/1724 February 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041204830003 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041204830002 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041204830003 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1A AYLESBURY STREET LONDON EC1R 0ST |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANNING / 04/03/2015 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANNING / 01/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED IAN GERALD PHILLPOT |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY KIRPA PATEL |
| 20/03/1320 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | SECRETARY APPOINTED KIRPA PATEL |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMBURN |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1019 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 08/03/09 FULL LIST AMEND |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 09/02/049 February 2004 | EUR NC 1000000/10000000 23/ |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4LA |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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