DESIGN STONE WORKS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-27 with no updates

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10/06/2310 June 2023 Change of details for Mr Philip Woodcock as a person with significant control on 2023-06-10

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10/06/2310 June 2023 Change of details for Mr Kevin Michael Frostick as a person with significant control on 2023-06-10

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10/03/2310 March 2023 Change of details for Mr Scott Andrew Chadwick as a person with significant control on 2021-08-27

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/06/214 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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20/08/2020 August 2020 VARYING SHARE RIGHTS AND NAMES

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/05/2029 May 2020 31/01/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WOODCOCK

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FROSTICK

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 31/01/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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25/05/1825 May 2018 31/01/18 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM, C/O ASTON SHAW, THE UNION BUILDING 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY, ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/09/1720 September 2017 31/01/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDREW CHADWICK

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/09/1618 September 2016 ADOPT ARTICLES 26/07/2016

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18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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06/07/166 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, 18 PRINCES STREET, NORWICH, NORFOLK, NR3 1AE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW CHADWICK / 20/06/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SCOTT ANDREW CHADWICK / 20/06/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL FROSTICK / 20/06/2014

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22/07/1422 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOODCOCK / 12/05/2014

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13/05/1413 May 2014 SUB-DIVISION 21/04/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW CHADWICK / 01/05/2012

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17/07/1217 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SCOTT ANDREW CHADWICK / 01/05/2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/07/114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/02/114 February 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP WOODCOCK

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04/02/114 February 2011 SECRETARY APPOINTED SCOTT ANDREW CHADWICK

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/06/1028 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW CHADWICK / 20/06/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/07/0929 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FROSTICK / 20/06/2008

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01/07/081 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08

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15/07/0715 July 2007 SECRETARY RESIGNED

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15/07/0715 July 2007 DIRECTOR RESIGNED

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15/07/0715 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0715 July 2007 NEW DIRECTOR APPOINTED

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15/07/0715 July 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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