STONEGATE INSTRUMENTS LIMITED
Company number 02532558 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 5 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 5 pages | View document |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN EVERS | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 12 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EVERS / 19/08/2012 | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EVERS / 01/01/2010 · 2 pages | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EVERS / 01/01/2010 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 11, PETER LAYCOCK ESTATE EDUCATION ROAD LEEDS LS7 2AL | View document |
| 29 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 29 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL ANN WRIGHT / 01/01/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL WRIGHT / 01/10/2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOAN EARNSHAW | View document |
| 23 Oct 2008 | SECRETARY APPOINTED SHERYL ANN WRIGHT | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | £ IC 10950/10000 28/03/03 £ SR 950@1=950 | View document |
| 8 May 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Jan 2003 | NC INC ALREADY ADJUSTED 19/01/03 | View document |
| 24 Jan 2003 | £ NC 1000/100000 17/01 | View document |
| 24 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | COMPANY NAME CHANGED MERITASSET LIMITED CERTIFICATE ISSUED ON 02/10/90 | View document |
| 26 Sep 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 26 Sep 1990 | ALTER MEM AND ARTS 13/09/90 | View document |
| 20 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |