STONEBRITES LIMITED

Company number 03184489 ·

Dissolved

90 filings

Date Filing
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY View document
8 Jan 2018 CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED View document
22 Nov 2017 CURRSHO FROM 26/05/2018 TO 31/03/2018 View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LTD View document
31 Oct 2017 DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES View document
17 Oct 2017 26/05/17 TOTAL EXEMPTION FULL View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANWAR KHAN View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL BATCHELOR View document
5 Jun 2017 DIRECTOR APPOINTED MR ANDREW SIMON DARKE View document
5 Jun 2017 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY View document
5 Jun 2017 DIRECTOR APPOINTED MRS ORLA BALL View document
5 Jun 2017 DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON View document
5 Jun 2017 DIRECTOR APPOINTED MS CAROLYN JONES View document
5 Jun 2017 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SINGER View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 8 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9PE View document
5 Jun 2017 PREVEXT FROM 30/04/2017 TO 26/05/2017 View document
5 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2017 APPOINTMENT TERMINATED, SECRETARY CAROL BATCHELOR View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP KOCZAN View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR ALI KHAN / 11/04/2015 View document
7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ANWAR ALI KHAN / 31/03/2014 View document
9 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
13 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Jun 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM MERRYWEATHER 34 BLACKACRE ROAD THEYDON BOIS ESSEX View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SINGER / 01/04/2008 View document
10 Mar 2008 DIRECTOR APPOINTED DR ELLIOTT SINGER View document
10 Mar 2008 DIRECTOR APPOINTED DR ANWAR ALI KHAN View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
3 Jul 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
13 Jun 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
29 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
17 Jun 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
15 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
21 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
13 Jun 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
19 Apr 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
25 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
7 May 1999 RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS View document
25 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
5 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
9 Jun 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS View document
1 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1996 ADOPT MEM AND ARTS 10/05/96 View document
15 Jun 1996 NC INC ALREADY ADJUSTED 10/05/96 View document
15 Jun 1996 £ NC 100/100000 10/05/96 View document
14 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1996 SECRETARY RESIGNED View document
14 Jun 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 DIRECTOR RESIGNED View document
11 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document