ISLESTONE LIMITED
Company number 06964945 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 29 Sep 2025 | Director's details changed for Dr Peter Gulliford on 2025-09-15 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Dr Peter Gulliford on 2025-09-26 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 20 May 2025 | Registration of charge 069649450010, created on 2025-05-20 · 39 pages | View document |
| 20 May 2025 | Registration of charge 069649450011, created on 2025-05-20 · 60 pages | View document |
| 15 May 2025 | Satisfaction of charge 069649450007 in full · 1 page | View document |
| 15 May 2025 | Satisfaction of charge 069649450008 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Satisfaction of charge 069649450005 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 069649450004 in full · 1 page | View document |
| 11 Feb 2025 | Notification of Islestone Holdings Ltd as a person with significant control on 2025-01-29 · 2 pages | View document |
| 11 Feb 2025 | Cessation of Timothy Jethro Alston as a person with significant control on 2025-01-29 · 1 page | View document |
| 15 Jan 2025 | Change of details for Mr Timothy Jethro Alston as a person with significant control on 2024-12-20 · 2 pages | View document |
| 15 Jan 2025 | Cessation of David James Gulliford as a person with significant control on 2024-12-20 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 8 Nov 2024 | Termination of appointment of Nathan Antony Charles Chubb as a director on 2024-10-23 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mr Timothy Jethro Alston as a director on 2024-08-28 · 2 pages | View document |
| 30 Aug 2024 | Notification of Timothy Jethro Alston as a person with significant control on 2024-08-28 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Peter Gulliford as a person with significant control on 2024-08-28 · 1 page | View document |
| 27 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 7 Feb 2023 | Registration of charge 069649450009, created on 2023-02-02 · 13 pages | View document |
| 7 Feb 2023 | Satisfaction of charge 069649450003 in full · 1 page | View document |
| 10 Nov 2022 | Satisfaction of charge 069649450006 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 16 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 26 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED NATHAN ANTONY CHARLES CHUBB | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 11 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GULLIFORD / 06/04/2016 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER GULLIFORD / 06/04/2016 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GULLIFORD / 08/02/2018 | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GULLIFORD / 08/02/2018 | View document |
| 6 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 22 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069649450006 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069649450005 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069649450004 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED DR PETER GULLIFORD | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O DODD & CO FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069649450002 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069649450003 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR DAVID JAMES GULLIFORD | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GULLIFORD | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069649450002 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GULLIFORD | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR PETER GULLIFORD | View document |
| 18 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC GULLIFORD | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GULLIFORD / 21/05/2013 | View document |
| 18 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW UNITED KINGDOM | View document |
| 20 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Oct 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GULLIFORD / 16/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES GULLIFORD / 16/07/2010 | View document |
| 16 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |