VITRUVIUS STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 07/02/187 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE MARY HAIGH |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAIGH |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BULPIN GREGSON |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEWAT JABOOR |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARY HAIGH / 13/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BULPIN GREGSON / 13/08/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARY HAIGH / 13/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 44 LINFORD STREET LONDON SW8 4UN |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEWAT JABOOR / 30/11/2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 10 FRERE STREET LONDON SW11 2JA |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: UNIT 20 RANSOMES DOCK 37 PARK GATE ROAD LONDON SW11 4NP |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 15 KING EDWARD STREET OXFORD OX1 4HL |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX. |
| 04/08/934 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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