STONE TECHNOLOGY LTD
Company number 05151869 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 28 May 2026 | Termination of appointment of Roy Perry as a director on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Director's details changed for Delvina Louise Male on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Director's details changed for Bedford Transmissions Ltd on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Registered office address changed from Galltyfydr Farm Esgardawe Llandeilo Carmarthenshire SA19 7RU Wales to Glancorran Farm Horse Pool Road Laugharne Carmarthen SA33 4QL on 2026-05-28 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Aug 2025 | Amended total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 7 Aug 2025 | Amended total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Aug 2024 | Termination of appointment of Andrea Wilson as a director on 2024-08-07 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 23 May 2024 | Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB England to Galltyfydr Farm Esgardawe Llandeilo Carmarthenshire SA19 7RU on 2024-05-23 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 30 Jan 2024 | Appointment of Delvina Louise Male as a director on 2024-01-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY HAYDN PYATT | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 11 KINGFISHER BUSINESS PARK LAKESIDE REDDITCH WORCESTERSHIRE B98 8LG | View document |
| 16 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COLEMAN | View document |
| 30 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 14/05/2010 | View document |
| 14 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH WHYTE / 14/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RODNEY / 14/05/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BROWN / 14/05/2010 | View document |
| 14 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEDFORD TRANSMISSIONS LTD / 14/05/2010 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 12 STATION TERRACE LLANYBYDDER CARMARTHENSHIRE SA40 9XX | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |