TERENCE STONE(DEVELOPMENTS)LIMITED

Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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14/04/2314 April 2023 Termination of appointment of Geoffrey Charles Revell as a director on 2023-03-31

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16/02/2316 February 2023 Termination of appointment of Neil Graham Scott Roberts as a director on 2023-02-11

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18/01/2318 January 2023 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 22 East Approach Drive Cheltenham GL52 3JE on 2023-01-18

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25/01/2225 January 2022 Amended total exemption full accounts made up to 2020-03-31

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Confirmation statement made on 2021-05-11 with updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 SECRETARY APPOINTED ELIZABETH ANN STONE

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06/06/186 June 2018 DIRECTOR APPOINTED MRS ELIZABETH ANN STONE

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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06/06/186 June 2018 DIRECTOR APPOINTED MR NICK SINCLAIR

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR BERYL STONE

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY BERYL STONE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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04/01/184 January 2018 Annual accounts small company total exemption made up to 30 April 2017

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19/06/1719 June 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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18/05/1718 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE REGINALD STONE / 11/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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13/04/1713 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE REGINALD STONE / 13/04/2017

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20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/05/1620 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / BERYL JOAN STONE / 11/05/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BERYL JOAN STONE / 11/05/2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/05/1225 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/05/1119 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/05/1020 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE REGINALD STONE / 11/05/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/05/0915 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/05/0820 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/05/0718 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/05/0618 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/05/0519 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/06/043 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/05/0321 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/05/0230 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0131 August 2001 S366A DISP HOLDING AGM 28/08/01

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/06/0111 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/05/0022 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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12/02/0012 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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28/06/9928 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9917 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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19/05/9819 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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09/05/979 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/07/9611 July 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: COLLETON HOUSE COLLETON CRESCENT EXETER EX2 4DG

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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29/06/9529 June 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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17/05/9417 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/09/937 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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03/06/933 June 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/07/925 July 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/10/913 October 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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06/06/916 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9123 May 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/12/9028 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/10/908 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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29/11/8929 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/8929 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/8921 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/8918 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/8918 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/8915 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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06/06/896 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/11/881 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8829 September 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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14/01/8814 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8711 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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11/07/8711 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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09/10/869 October 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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14/07/8414 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/10/83

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08/04/838 April 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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