STONE CONSTRUCTION LTD.
Company number 02837246 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 3 Dec 2025 | Current accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 1 Dec 2025 | Secretary's details changed for Mrs Beverley Dawn Stone on 2025-01-01 · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mr Roger James Stone on 2023-01-01 · 2 pages | View document |
| 25 Nov 2025 | Change of details for Mr Roger James Stone as a person with significant control on 2023-01-01 · 2 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Roger James Stone on 2021-10-02 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Roger James Stone on 2021-10-01 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mr Roger James Stone as a person with significant control on 2021-10-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 028372460003 in full · 1 page | View document |
| 27 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY DAWN STONE / 01/11/2020 | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES STONE / 01/01/2018 | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS STONE / 01/11/2020 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 14 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN THOMAS STONE / 23/06/2018 | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES STONE | View document |
| 7 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Mar 2019 | ADOPT ARTICLES 23/06/2018 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028372460004 | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028372460003 | View document |
| 15 Aug 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 2030 | View document |
| 15 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | PREVSHO FROM 29/05/2016 TO 30/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 100025 | View document |
| 19 Aug 2014 | PREVEXT FROM 30/11/2013 TO 29/05/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Sep 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAWN STONE / 18/07/2010 · 2 pages | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES STONE / 18/07/2010 · 2 pages | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY MUSSON · 1 page | View document |
| 10 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Sep 2008 | GBP IC 2050/2040 01/09/08 GBP SR 10@1=10 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 Feb 2004 | £ NC 100000/100100 04/11/03 | View document |
| 10 Feb 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Feb 2004 | NC INC ALREADY ADJUSTED 04/11/03 | View document |
| 10 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | DIRECTOR RESIGNED | View document |
| 23 Jan 1995 | S386 DISP APP AUDS 16/01/95 | View document |
| 23 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 3 Jan 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: HAZLEDENE 50 STARKHOLMES ROAD MATLOCK DERBYS DE4 3DD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 18 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 27 Sep 1993 | COMPANY NAME CHANGED ROYSTON CONSTRUCTION CO. LTD. CERTIFICATE ISSUED ON 28/09/93 | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE76NB | View document |
| 26 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |