STEVEN STONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-09 with updates |
| 17/07/2517 July 2025 | Director's details changed for Mr Zachary Adam Stone on 2025-07-08 |
| 17/07/2517 July 2025 | Change of details for Mr Zachary Adam Stone as a person with significant control on 2025-07-08 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/09/2425 September 2024 | Change of details for Mr Zachary Adam Stone as a person with significant control on 2024-09-25 |
| 24/09/2424 September 2024 | Secretary's details changed for Zachary Stone on 2024-09-24 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/07/249 July 2024 | Change of details for Mr Maxwell Stone as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Maxwell Stone on 2024-07-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Director's details changed for Mr Maxwell Stone on 2021-10-09 |
| 17/12/2117 December 2021 | Change of details for Mr Maxwell Stone as a person with significant control on 2021-10-09 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 10/07/2020 |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STONE / 10/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 31/01/2017 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 22/07/2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 22/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STONE / 15/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005797570007 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STONE |
| 02/10/172 October 2017 | CESSATION OF STEVEN STONE AS A PSC |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MAXWELL STONE |
| 21/08/1521 August 2015 | 09/07/15 NO CHANGES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 09/07/2014 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/08/129 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STONE / 09/07/2010 |
| 29/09/0929 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, PRESTIGE HOUSE, 142 BURY OLD ROAD, WHITEFIELD, MANCHESTER, M45 6AT |
| 29/09/0929 September 2009 | SECRETARY APPOINTED ZACHARY STONE |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE STONE |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STONE / 27/07/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE STONE / 27/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY STONE / 27/07/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ZACHARY STONE |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | COMPANY NAME CHANGED STONE BROTHERS (JEWELLERS) LIMIT ED CERTIFICATE ISSUED ON 22/09/98 |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/01/9829 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | S386 DISP APP AUDS 25/07/91 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/12/89 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MAXWELL HOUSE, WITHY GROVE, MANCHESTER 4 |
| 02/10/892 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: THOMSON HOUSE, WITHY GROVE, MANCHESTER 4 |
| 17/05/6717 May 1967 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/5711 March 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/5711 March 1957 | CERTIFICATE OF INCORPORATION |
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