FIVESTONE LIMITED
Company number 02127158 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 01/09/2010 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 20/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 20/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 20/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders · 5 pages | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID SUTTON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SUTTON / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT SUTTON / 12/10/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SUTTON / 10/07/2008 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 GARRICK HOUSE 76/80 HIGH STREET OLD FLETTON PETERBOROUGH CAMBRIDGESHIRE PE2 8DR | View document |
| 12 Dec 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | DIRECTOR RESIGNED | View document |
| 6 Sep 1996 | SECRETARY RESIGNED | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Dec 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: G OFFICE CHANGED 08/12/95 ST MARY'S ROAD RAMSEY HUNTINGDON CAMBS PE17 1SL | View document |
| 30 Nov 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | ALTER MEM AND ARTS 26/08/93 | View document |
| 26 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Nov 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 28 Sep 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1989 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 7 Dec 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 RIVERMILL OFFICE HIGH STREET RAMSEY CAMBS PE 171 | View document |
| 5 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 RIVER MILL OFFICE GREAT WHYTE RAMSEY CAMBS | View document |
| 29 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Jun 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: G OFFICE CHANGED 29/06/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 29 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |