PHILIP STONE DEVELOPMENTS LIMITED
Company number 04795675 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 15 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 28 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 17 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 20 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Mar 2015 | COMPANY NAME CHANGED PHILIP STONE DEVELOPMENTS (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 09/03/15 | View document |
| 7 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CONYERS STONE / 21/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATE, SECRETARY PAMELA ANNE JENKIN LOGGED FORM | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM UNIT 1 ALFOLD BUSINESS CENTRE LOXWOOD ROAD ALFOLD SURREY GU6 8HP | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STONE / 01/08/2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA JENKIN | View document |
| 29 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 28 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED PHILIP STONE DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 09/08/04 | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: THE BOTTINGS 26 NORTH STREET HORSHAM WEST SUSSEX RH12 1RQ | View document |
| 24 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 29 Aug 2003 | COMPANY NAME CHANGED WELLDALE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/08/03 | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 7 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |