STONE JUNCTION LIMITED
Company number 05706832 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 8 pages | View document |
| 7 Apr 2026 | Change of details for The Rascal Club Limited as a person with significant control on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Change of details for The Rascal Club Limited as a person with significant control on 2026-03-19 · 2 pages | View document |
| 24 Mar 2026 | Registered office address changed from Suites 1&2 the Malthouse Water Street Stafford Staffordshire ST16 2AG England to Suites 1 the Malthouse Water Street Stafford Staffordshire ST16 2AG on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Director's details changed for Mr Richard John Stone on 2026-03-19 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Richard John Stone on 2025-09-21 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 5 Mar 2024 | Change of details for Mrs Fiona Louise Star-Stone as a person with significant control on 2023-03-09 · 2 pages | View document |
| 5 Mar 2024 | Cessation of Richard John Stone as a person with significant control on 2023-07-24 · 1 page | View document |
| 5 Mar 2024 | Change of details for The Rascal Club Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 5 Mar 2024 | Notification of The Rascal Club Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Richard John Stone on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 22 Sep 2023 | Termination of appointment of Fiona Louise Star-Stone as a secretary on 2023-09-22 · 1 page | View document |
| 21 Jun 2023 | Registered office address changed from 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR England to Suites 1&2 the Malthouse Water Street Stafford Staffordshire ST16 2AG on 2023-06-21 · 1 page | View document |
| 20 Jun 2023 | Registered office address changed from 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR England to 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR on 2023-06-20 · 1 page | View document |
| 27 May 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 27 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 8 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions · 1 page | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 22 Sep 2022 | Change of details for Mr Richard John Stone as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 4 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | View document |
| 24 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 13 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM THE BUSINESS INNOVATION CENTRE STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD STAFFORDSHIRE ST18 0AR | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Jan 2014 | 14/02/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STONE / 01/03/2010 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STONE / 16/02/2010 | View document |
| 14 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | SECRETARY APPOINTED MRS FIONA LOUISE STAR-STONE | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM MONTGOMERY SWANN SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON GREATER LONDON SE1 2DE | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MONTGOMERY SWANN SECRETARY LTD | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 13/02/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STONE / 13/02/2010 | View document |
| 6 Jul 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |