STONEGUARD PROJECTS LIMITED
Company number 04883308 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 12 Jan 2026 | Director's details changed for Ms Rebecca Hadjivassiliou on 2026-01-12 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MS REBECCA HADJIVASSILIOU | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR ANDREAS NICOS CONSTANTINOU | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 28 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 27 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 21 Aug 2017 | CESSATION OF NICOS ANDREAS CONSTANTINOU AS A PSC | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEGUARD (HOLDINGS) LIMITED | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM COOMBE WORKS COOMBE ROAD NEASDEN LONDON NW10 0EB UNITED KINGDOM | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Nov 2013 | PREVSHO FROM 30/12/2013 TO 30/09/2013 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 24 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2013 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 24 May 2013 | COMPANY NAME CHANGED STONEGUARD (RAIL) LTD. CERTIFICATE ISSUED ON 24/05/13 | View document |
| 24 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 21 Feb 2012 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENZIE | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MCKENZIE | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCKENZIE | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR NICOS ANDREAS CONSTANTINOU | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARY MCKENZIE / 01/09/2010 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GARY MCKENZIE / 01/09/2010 | View document |
| 25 Nov 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCKENZIE / 01/09/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NICOS CONSTANTINOU | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR CHARLES MICHAEL HINMAN LOGGED FORM | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR NICOS CONSTANTINOU LOGGED FORM | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HINMAN | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICOS CONSTANTINOU | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED GARY MCKENZIE | View document |
| 1 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL GARY MCKENZIE | View document |
| 17 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKS SL5 7HL UK | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM SAINT MARTINS HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SG | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | COMPANY NAME CHANGED STONEGUARD (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 23/03/06 | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Sep 2003 | SECRETARY RESIGNED | View document |
| 14 Sep 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |