STEVE BRISTOW STONE MASONRY LIMITED
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Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
19/11/2419 November 2024 | Termination of appointment of Sheena Powe as a secretary on 2024-11-08 |
15/11/2415 November 2024 | Second filing for the appointment of Katie Clements as a director |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-13 with updates |
14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
07/02/247 February 2024 | Appointment of Mr Jack Robert Bristow as a director on 2024-02-01 |
06/02/246 February 2024 | Termination of appointment of Karelle Bristow as a secretary on 2024-02-01 |
06/02/246 February 2024 | Appointment of Mr Paul Edwards as a director on 2024-02-01 |
06/02/246 February 2024 | Appointment of Mrs Sheena Powe as a secretary on 2024-02-01 |
06/02/246 February 2024 | Appointment of Mrs Katie Parish as a director on 2024-02-01 |
06/02/246 February 2024 | Appointment of Mr Ryan Sanders as a director on 2024-02-01 |
10/12/2310 December 2023 | Resolutions |
10/12/2310 December 2023 | Memorandum and Articles of Association |
10/12/2310 December 2023 | Resolutions |
30/11/2330 November 2023 | Registration of charge 040783150004, created on 2023-11-29 |
30/11/2330 November 2023 | Cessation of Karelle Bristow as a person with significant control on 2023-11-29 |
30/11/2330 November 2023 | Cessation of Steven Lee Bristow as a person with significant control on 2023-11-29 |
30/11/2330 November 2023 | Notification of Sbsm Trustees Limited as a person with significant control on 2023-11-29 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
28/09/2328 September 2023 | Confirmation statement made on 2023-06-13 with no updates |
28/06/2328 June 2023 | Satisfaction of charge 040783150003 in full |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/03/2017 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040783150002 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040783150002 |
08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040783150001 |
04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040783150001 |
12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/10/155 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
19/10/1219 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
14/10/1114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
17/11/1017 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BRISTOW / 01/01/2010 |
17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARELLE BRISTOW / 01/01/2010 |
09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
05/11/095 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | SECRETARY RESIGNED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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