HEXSTONE LTD.

Company number 00436243 · Monitor this company

Active

171 filings

Date	Filing
6 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
9 Apr 2026	Termination of appointment of Nigel John Palmer as a director on 2026-04-01 · 1 page	View document
27 Mar 2026	RP01AP01 · 3 pages	View document
22 Dec 2025	Termination of appointment of Ian John Victor Doherty as a director on 2025-12-19 · 1 page	View document
17 Nov 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
31 Oct 2025	Termination of appointment of Mark Darren Evans as a director on 2025-10-31 · 1 page	View document
7 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
14 Jan 2025	Termination of appointment of Leo Yu as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of Steven Westbrook as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of Douglas Talbot Mcnair as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of Geoffrey Alan Hopwood as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of Douglas Brash Christie as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of Nigel John Palmer as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of William Sones Woof as a secretary on 2025-01-01 · 1 page	View document
14 Jan 2025	Termination of appointment of Leo Yu as a secretary on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of William Sones Woof as a secretary on 2024-12-31 · 1 page	View document
14 Jan 2025	Termination of appointment of Douglas Talbot Mcnair as a director on 2025-01-01 · 1 page	View document
14 Jan 2025	Termination of appointment of Geoffrey Alan Hopwood as a director on 2025-01-01 · 1 page	View document
14 Jan 2025	Termination of appointment of Douglas Brash Christie as a director on 2025-01-01 · 1 page	View document
14 Jan 2025	Appointment of Mr Leo Yu as a director on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Nigel John Palmer as a director on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Steven Westbrook as a director on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Leo Yu as a secretary on 2025-01-01 · 2 pages	View document
14 Jan 2025	Appointment of Mr William Sones Woof as a secretary on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Leo Yu as a secretary on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Nigel John Palmer as a director on 2025-01-01 · 2 pages	View document
14 Jan 2025	Appointment of Mr Steven Westbrook as a director on 2025-01-01 · 2 pages	View document
14 Jan 2025	Appointment of Mr Leo Yu as a director on 2025-01-01 · 2 pages	View document
14 Jan 2025	Appointment of Mr Douglas Talbot Mcnair as a director on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Geoffrey Alan Hopwood as a director on 2024-12-31 · 2 pages	View document
14 Jan 2025	Appointment of Mr Douglas Brash Christie as a director on 2024-12-31 · 2 pages	View document
23 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
8 May 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
29 Sep 2023	Director's details changed for Geoffrey Alan Hopwood on 2023-09-29 · 2 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-26 with updates · 3 pages	View document
11 Oct 2022	Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03 · 2 pages	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
10 May 2022	Auditor's resignation · 1 page	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
30 Jun 2021	Appointment of Mr Douglas Brash Christie as a director on 2021-06-30 · 2 pages	View document
30 Jun 2021	Termination of appointment of Roger David Goddard as a director on 2021-06-30 · 1 page	View document
25 Aug 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Aug 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
16 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES	View document
12 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON	View document
14 Dec 2017	DIRECTOR APPOINTED MR MARK DARREN EVANS	View document
25 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES	View document
12 Dec 2016	DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Oct 2015	Annual return made up to 4 October 2015 with full list of shareholders	View document
1 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Oct 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
17 Oct 2013	Annual return made up to 4 October 2013 with full list of shareholders	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages	View document
22 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Oct 2011	Annual return made up to 4 October 2011 with full list of shareholders · 6 pages	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TALBOT MCNAIR / 12/10/2011 · 2 pages	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 12/10/2011	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOPWOOD / 12/10/2011 · 2 pages	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID GODDARD / 12/10/2011	View document
12 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 12/10/2011	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 12/10/2011	View document
12 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Oct 2011	SAIL ADDRESS CHANGED FROM: C/O SRB LIMITED UNIT 1 BELDRAY PARK MOUNT PLEASANT BILSTON WEST MIDLANDS WV14 7NH ENGLAND · 1 page	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
20 Oct 2010	Annual return made up to 4 October 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Nov 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 19/10/2009	View document
30 Oct 2009	SAIL ADDRESS CREATED	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HOPWOOD / 19/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRISON / 19/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 19/10/2009	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Oct 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	NEW DIRECTOR APPOINTED	View document
15 Nov 2006	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: EDMUNDSON HOUSE PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY	View document
27 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	View document
18 Aug 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Aug 2006	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
7 Aug 2006	COMPANY NAME CHANGED W.M.OWLETT & SONS LIMITED CERTIFICATE ISSUED ON 07/08/06	View document
22 Jun 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	SECRETARY RESIGNED	View document
28 Mar 2006	NEW SECRETARY APPOINTED	View document
18 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Sep 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Oct 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
12 Jun 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
3 Nov 2000	EXEMPTION FROM APPOINTING AUDITORS 27/10/00	View document
16 Oct 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Oct 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
24 Sep 1998	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS	View document
24 Sep 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jan 1998	REGISTERED OFFICE CHANGED ON 02/01/98 FROM: SANDPIT ROAD DARTFORD KENT DA1 5BQ	View document
31 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Oct 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS	View document
16 Jul 1997	NEW DIRECTOR APPOINTED	View document
16 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
15 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
22 Oct 1996	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS	View document
23 Oct 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS	View document
19 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
20 Oct 1994	RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS	View document
22 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1993	RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS	View document
1 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1992	RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS	View document
31 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
5 Nov 1990	RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
8 Nov 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
2 Nov 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
11 Oct 1988	DIRECTOR RESIGNED	View document
28 Oct 1987	RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS	View document
12 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
15 Aug 1986	RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS	View document
15 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Aug 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
12 Jun 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
28 Oct 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
29 Aug 1956	ARTICLES OF ASSOCIATION	View document
3 Jun 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document