STONELEE PROPERTIES LIMITED

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Company Documents

DateDescription
30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 26/02/2010

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
29 COMMERCIAL STREET
DUNDEE
ANGUS
DD1 3DG

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 23/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY MARTHA WRIGHT

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27/11/0827 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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06/10/046 October 2004 SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/07/049 July 2004 DIRECTOR'S PARTICULARS CHANGED

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09/07/049 July 2004 SECRETARY'S PARTICULARS CHANGED

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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06/07/046 July 2004 SECRETARY'S PARTICULARS CHANGED

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05/12/035 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/12/013 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/01/018 January 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/12/9916 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 COMPANY NAME CHANGED
POOLDOWN LIMITED
CERTIFICATE ISSUED ON 25/06/99

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
69 MONIFIETH ROAD
BROUGHTY FERRY
DUNDEE
DD5 2RW

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29/01/9929 January 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 REGISTERED OFFICE CHANGED ON 29/01/99 FROM:
27 LAURISTON STREET
EDINBURGH
EH3 9DQ

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17/11/9817 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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