STONEBASE PAVING LIMITED

Company number 05932957 ·

Active

90 filings

Date Filing
17 Jan 2026 Compulsory strike-off action has been discontinued View document
17 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
15 Jan 2026 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
15 Jan 2026 Termination of appointment of Marie Alison Connors as a director on 2026-01-15 · 1 page View document
15 Jan 2026 Appointment of Mrs Marie Alison Connors as a director on 2026-01-15 · 2 pages View document
16 Dec 2025 First Gazette notice for compulsory strike-off View document
16 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Jun 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
30 May 2025 Previous accounting period extended from 2024-09-27 to 2025-02-28 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
18 Dec 2024 Compulsory strike-off action has been discontinued View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
12 Dec 2024 Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 1-3 Shenley Avenue Ruislip HA4 6BP on 2024-12-12 · 1 page View document
12 Dec 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
12 Jul 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
26 Jun 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page View document
5 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-29 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 Sep 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 COMPANY NAME CHANGED MCBRIDE DRIVEWAYS LIMITED CERTIFICATE ISSUED ON 21/09/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
20 Sep 2018 DIRECTOR APPOINTED MRS MARIE ALISON CONNORS View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IDA CONNORS View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNORS View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNORS View document
20 Sep 2018 CESSATION OF PATRICK CONNORS AS A PSC View document
20 Sep 2018 CESSATION OF PATRICK PIO CONNORS AS A PSC View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ALISON CONNORS View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY CONNORS View document
20 Sep 2018 DIRECTOR APPOINTED MR JOHNNY CONNORS View document
22 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 COMPANY NAME CHANGED MCBRIDE DRIVEWAY SURFACING LIMITED CERTIFICATE ISSUED ON 20/09/17 View document
19 Sep 2017 DIRECTOR APPOINTED MR PATRICK PIO CONNORS View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK PIO CONNORS View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
20 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
27 Jun 2016 DIRECTOR APPOINTED MRS IDA CONNORS View document
21 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
9 Dec 2015 DISS40 (DISS40(SOAD)) View document
8 Dec 2015 FIRST GAZETTE View document
3 Dec 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Jun 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH View document
23 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Oct 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Jun 2011 PREVSHO FROM 30/09/2010 TO 29/09/2010 View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY IDA CONNORS View document
1 Nov 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONNORS / 29/04/2010 View document
5 Dec 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jun 2009 DISS40 (DISS40(SOAD)) View document
28 Jun 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
28 Apr 2009 FIRST GAZETTE View document
19 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 Dec 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
9 Feb 2007 NEW SECRETARY APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
13 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document