STONELEIGH TIMBER ENGINEERING LTD
Company number 03880581 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Nov 2025 | Registered office address changed from Spiers Piece Spiers Piece Steeple Ashton Trowbridge Wiltshire BA14 6HG England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-11-07 · 3 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 6 Nov 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 6 Nov 2025 | Statement of affairs · 9 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STONE | View document |
| 14 Jan 2019 | CESSATION OF KENNETH THOMAS STONE AS A PSC | View document |
| 14 Jan 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRABILIA LIMITED | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR ADRIAN DONALD HALL | View document |
| 30 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS STONE / 19/09/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 15 GLENWOOD DRIVE ROUNDSWELL BARNSTAPLE DEVON EX31 3GD ENGLAND | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS STONE / 20/05/2016 | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SPIERS PIECE STEEPLE ASHTON TROWBRIDGE WILTSHIRE BA14 6HG | View document |
| 1 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS STONE / 30/11/2015 | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 4 pages | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL STONE | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL STONE | View document |
| 29 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL STONE / 29/11/2009 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS STONE / 29/11/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: MARSH FARM HILPERTON MARSH TROWBRIDGE WILTSHIRE BA14 7PJ | View document |
| 19 Feb 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: MARK ARCHER FCCA MARSH DARM, HILPERTON MARSH TROWBRIDGE BA14 7PJ | View document |
| 31 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 2B LITTLE COURT LANE EDINGTON WESTBURY WILTSHIRE BA13 4PW | View document |
| 5 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | COMPANY NAME CHANGED ROOFTEC SOUTH WEST LTD CERTIFICATE ISSUED ON 25/05/00 | View document |
| 16 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 117 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AQ | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |