STONE MANAGEMENT AND CONSULTING LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Accounts for a dormant company made up to 2024-04-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Secretary's details changed for Mr Ian Andrew Jones on 2023-12-12

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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26/07/2326 July 2023 Change of details for Mr Ian Andrew Jones as a person with significant control on 2023-07-25

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26/07/2326 July 2023 Director's details changed for Mr Ian Andrew Jones on 2023-07-25

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25/07/2325 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with updates

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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22/10/2022 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/12/1515 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/12/1412 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW JONES / 12/04/2012

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12/12/1212 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW JONES / 12/04/2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 1 THE COTTAGES, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/12/1115 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT TONGE / 06/04/2011

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13/12/1013 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0917 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW JONES / 09/12/2009

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL MOULDING

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JONES / 07/04/2008

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17/12/0717 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/11/071 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07

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09/08/079 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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