STONE TECHNICAL SERVICES GROUP LIMITED
Company number 03912476 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Annual return made up to 2009-01-24 with full list of shareholders · 10 pages | View document |
| 5 Aug 2026 | Annual return made up to 2010-01-24 with full list of shareholders · 22 pages | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2000-01-24 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-12 with updates · 4 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 11 Mar 2025 | Sub-division of shares on 2025-02-12 · 4 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Nov 2024 | Change of details for Mr David Stone as a person with significant control on 2022-10-01 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Cessation of Grahame Stone as a person with significant control on 2022-10-01 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | DIRECTOR APPOINTED MR RICHARD PAVLOU | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 5 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/11/2017 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 8 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039124760003 | View document |
| 9 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 12 Aug 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039124760003 | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM STONE TECH SERVS LTD KELLAW ROAD DARLINGTON COUNTY DURHAM DL1 4YA | View document |
| 16 Sep 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 24/01/2013 | View document |
| 13 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2014 | COMPANY NAME CHANGED STONE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/14 | View document |
| 16 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 24/01/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME STONE / 24/01/2013 | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAME STONE / 24/01/2013 | View document |
| 4 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Mar 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 01/11/2010 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR GRAHAME STONE | View document |
| 3 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME STONE / 24/01/2011 | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STONE / 24/01/2011 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 24/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual return made up to 2010-01-24 with full list of shareholders · 4 pages | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 9 NESTFIELD INDUSTRIAL ESTATE ALBERT HILL DARLINGTON DL1 2NW | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STONE / 09/10/2008 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |