THE STEAK ON THE STONE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Director's details changed for Mr Nick Metcalf on 2025-10-21 |
| 21/10/2521 October 2025 New | Change of details for Mr Nick Metcalf as a person with significant control on 2025-10-21 |
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-21 with no updates |
| 21/10/2521 October 2025 New | Secretary's details changed for Mr Nick Metcalf on 2025-10-21 |
| 15/10/2515 October 2025 New | Change of details for Mr Nick Metcalf as a person with significant control on 2025-09-01 |
| 15/10/2515 October 2025 New | Confirmation statement made on 2025-10-10 with updates |
| 15/10/2515 October 2025 New | Notification of Michelle Metcalf as a person with significant control on 2023-03-13 |
| 15/10/2515 October 2025 New | Change of details for Mr Nick Metcalf as a person with significant control on 2023-03-13 |
| 15/10/2515 October 2025 New | Cessation of Michelle Metcalf as a person with significant control on 2025-09-01 |
| 04/09/254 September 2025 New | Termination of appointment of Michelle Metcalf as a director on 2025-09-01 |
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/10/2010 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 7 OAK LODGE DRIVE SALFORDS REDHILL SURREY RH1 5EB |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/03/1414 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICK METCALF / 01/01/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE METCALF / 01/01/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/01/1020 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE METCALF / 02/09/2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 5 CLARENCE WALK MEADVALE SURREY RH1 6NF |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK METCALF / 02/09/2008 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: C/O P C KNIGHT & CO 39-43 STATION ROAD REDHILL SURREY RH1 1QH |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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