STONE & SURFACES DIRECT LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-26 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-26 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Termination of appointment of Collette O'gara-Gavigan as a director on 2022-04-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with updates

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24/06/2124 June 2021 Change of details for Mr Nicholas David Williams as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Change of details for Mrs Denise Bernadette Williams as a person with significant control on 2021-06-24

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15/06/2115 June 2021 Current accounting period extended from 2021-05-31 to 2021-09-30

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15/06/2115 June 2021 Notification of Nicholas David Williams as a person with significant control on 2021-06-01

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15/06/2115 June 2021 Registered office address changed from 12 Newton Road Knowle Solihull B93 9HL England to Hyburne Yew Tree Road Grange-over-Sands LA11 7AA on 2021-06-15

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07/07/207 July 2020 DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAMS

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE O'GARA-GAVIGHAN / 01/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE O'GARA-GAVIGHAN / 29/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE WILLIAMS / 28/11/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MRS DENISE BERNADETTE WILLIAMS / 28/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BERNADETTE WILLIAMS / 28/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE WILLIAMS / 28/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MRS DENISE BERNADETTE WILLIAMS / 26/06/2017

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23/11/1923 November 2019 DIRECTOR APPOINTED MRS COLLETTE O'GARA-GAVIGHAN

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM HYBURNE YEW TREE ROAD GRANGE-OVER-SANDS LA11 7AA ENGLAND

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13/06/1913 June 2019 PREVSHO FROM 30/06/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 COMPANY NAME CHANGED DENISE O'GARA CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/04/19

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM NORTH WING HOLKER HALL CARK - IN - CARTMEL GRANGE OVER SANDS CUMBRIA LA11 7PL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BERNADETTE WILLIAMS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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24/10/1324 October 2013 Annual return made up to 26 June 2013 with full list of shareholders

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22/10/1322 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM NORTH WING HOLKER HALL CARK - IN - CARTMEL GRANGE OVER SANDS CUMBRIA LA11 6PL UNITED KINGDOM

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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