STONEGUARD PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MS REBECCA HADJIVASSILIOU |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ANDREAS NICOS CONSTANTINOU |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 28/02/1928 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 27/01/1827 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | CESSATION OF NICOS ANDREAS CONSTANTINOU AS A PSC |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEGUARD (HOLDINGS) LIMITED |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/05/1530 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/10/1426 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM COOMBE WORKS COOMBE ROAD NEASDEN LONDON NW10 0EB UNITED KINGDOM |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | PREVSHO FROM 30/12/2013 TO 30/09/2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 22/08/1322 August 2013 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED STONEGUARD (RAIL) LTD. CERTIFICATE ISSUED ON 24/05/13 |
| 24/05/1324 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1326 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 21/02/1221 February 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCKENZIE |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR NICOS ANDREAS CONSTANTINOU |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENZIE |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MCKENZIE / 01/09/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCKENZIE / 01/09/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARY MCKENZIE / 01/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | Annual return made up to 1 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY NICOS CONSTANTINOU |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATE, DIRECTOR NICOS CONSTANTINOU LOGGED FORM |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATE, DIRECTOR CHARLES MICHAEL HINMAN LOGGED FORM |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICOS CONSTANTINOU |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HINMAN |
| 01/12/081 December 2008 | DIRECTOR APPOINTED GARY MCKENZIE |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL GARY MCKENZIE |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL UK |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM SAINT MARTINS HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SG |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED STONEGUARD (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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