FIRSTSTONE LIMITED
Company number 02970453 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-04 · 12 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from 7 Love Lane Pinner Middlesex HA5 3EE to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Statement of affairs · 7 pages | View document |
| 3 Jan 2023 | Appointment of a voluntary liquidator · 5 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 2 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 29 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD JONES / 01/09/2010 | View document |
| 8 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/09/2010 | View document |
| 8 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | NC INC ALREADY ADJUSTED 11/08/95 | View document |
| 5 Sep 1995 | £ NC 1000/10000 11/08/ | View document |
| 26 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 90 LONG ACRE LONDON WC2E 9TT | View document |
| 26 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 22 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |