SLENDERSTONE LIMITED
Company number 05754640 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2024 | Notification of Geraldine Mary Kremer as a person with significant control on 2024-02-27 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mrs Geraldine Mary Kremer as a director on 2024-02-02 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of David Victor Kremer as a director on 2024-02-02 · 1 page | View document |
| 6 Feb 2024 | Cessation of David Victor Kremer as a person with significant control on 2024-02-02 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of David Victor Kremer as a secretary on 2024-02-02 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Change of details for Mr David Victor Kremer as a person with significant control on 2021-04-01 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 6 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 6 Nov 2021 | Resolutions · 1 page | View document |
| 6 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | DISS REQUEST WITHDRAWN | View document |
| 24 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD LEEDS LS6 1PF | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 26/03/2018 | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 24/03/2018 | View document |
| 26 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 26/03/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN TEMPEST | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |