STONEGATE LIMITED
Company number 03252419 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 1 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM FIRST FLOOR THAIVES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JACOBS / 20/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JACOBS / 20/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Feb 2003 | COMPANY NAME CHANGED STONEGATE MARKETING LIMITED CERTIFICATE ISSUED ON 05/02/03 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | £ NC 1000/10000 14/08/ | View document |
| 26 Sep 2002 | NC INC ALREADY ADJUSTED 14/08/02 | View document |
| 29 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 49 NEWBERRIES AVENUE RADLETT HERTFORDSHIRE WD7 7EL | View document |
| 9 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 11 HALSBURY COURT HALSBURY CLOSE STANMORE MIDDLESEX HA7 3DX | View document |
| 10 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1996 | SECRETARY RESIGNED | View document |
| 11 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 11 Oct 1996 | SECRETARY RESIGNED | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |