CompaniesInTheUK

STONE FOUNDRIES LIMITED

Company number 01627562 ·

Active

134 filings

Date Filing
1 Sep 2026 Withdrawal of a person with significant control statement on 2026-09-01 · 2 pages View document
1 Sep 2026 Notification of Langham Industries Limited as a person with significant control on 2026-08-24 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
15 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
31 May 2023 Resolutions View document
31 May 2023 CAP-SS · 1 page View document
31 May 2023 Resolutions · 2 pages View document
31 May 2023 SH20 · 1 page View document
31 May 2023 Statement of capital on 2023-05-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016275620004 View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 19/04/2018 View document
19 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 19/04/2018 View document
19 Apr 2018 DIRECTOR APPOINTED MR ALAN DOUGLAS DEVES View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TOWNSEND / 19/04/2018 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STUART VIRGO View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE View document
19 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
27 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 17/03/2017 View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHAM View document
10 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 17/03/2017 View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARCY View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IAN COOPER View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AMDREW BUTLER / 05/06/2015 View document
5 Jun 2015 DIRECTOR APPOINTED MR ROBERT THOMAS BRUCE View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DUFFY View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN TWEDDLE View document
7 Jan 2015 DIRECTOR APPOINTED MR IAN CHARLES COOPER View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
16 Jun 2014 DIRECTOR APPOINTED MR STUART VIRGO View document
6 Jun 2014 CHANGE PERSON AS DIRECTOR View document
5 Jun 2014 DIRECTOR APPOINTED MR SIMON AMDREW BUTLER View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN ALDERTON View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
12 Aug 2011 DIRECTOR APPOINTED MR LAURENCE DUFFY View document
12 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011 View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TWEDDLE / 31/07/2010 View document
11 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
9 Jun 2009 DIRECTOR APPOINTED MARTIN JOHN TWEDDLE View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Aug 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
17 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
5 Aug 2004 SECRETARY RESIGNED View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
16 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
20 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Sep 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jan 1996 SECRETARY RESIGNED View document
12 Jan 1996 NEW SECRETARY APPOINTED View document
23 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
15 Jan 1993 DIRECTOR RESIGNED View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Sep 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
7 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1992 NC INC ALREADY ADJUSTED 11/12/91 View document
4 Jan 1992 £ NC 100000/2000000 11/1 View document
2 Sep 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Mar 1991 NEW DIRECTOR APPOINTED View document
18 Sep 1990 DIRECTOR RESIGNED View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Sep 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
30 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Aug 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
14 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Nov 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS View document
11 May 1988 DIRECTOR RESIGNED View document
23 Mar 1988 NEW DIRECTOR APPOINTED View document
18 Sep 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
18 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Sep 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View document
10 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
10 Jan 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/83 View document
7 Apr 1982 CERTIFICATE OF INCORPORATION View document