STONEPIT LIMITED
Company number 06286581 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-15 with updates · 9 pages | View document |
| 2 Sep 2026 | Director's details changed for Tim Betts on 2026-08-14 · 2 pages | View document |
| 14 Jul 2026 | Accounts for a dormant company made up to 2026-03-31 · 11 pages | View document |
| 10 Oct 2025 | Appointment of Sara Hollowell as a secretary on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Jennifer Canty as a secretary on 2025-09-30 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 4 pages | View document |
| 23 May 2024 | CAP-SS · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | SH20 · 1 page | View document |
| 23 May 2024 | Statement of capital on 2024-05-23 · 3 pages | View document |
| 24 Apr 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 · 1 page | View document |
| 18 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 29 Nov 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 · 2 pages | View document |
| 1 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 13 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 16 Jun 2023 | Termination of appointment of Steve Livesey as a director on 2023-03-31 · 1 page | View document |
| 15 Jun 2023 | Appointment of Mr Michael Christel Engelen as a director on 2023-03-31 · 2 pages | View document |
| 17 Mar 2023 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 8 pages | View document |
| 3 Mar 2022 | Satisfaction of charge 062865810003 in full · 1 page | View document |
| 8 Feb 2022 | Second filing of the annual return made up to 2015-06-30 · 27 pages | View document |
| 26 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Annual return made up to 2009-06-20 with full list of shareholders · 10 pages | View document |
| 20 Oct 2021 | Second filing of the annual return made up to 2012-06-30 · 25 pages | View document |
| 20 Oct 2021 | Second filing of the annual return made up to 2011-06-30 · 25 pages | View document |
| 20 Oct 2021 | Second filing of the annual return made up to 2013-06-30 · 25 pages | View document |
| 20 Oct 2021 | Second filing of the annual return made up to 2015-06-30 · 27 pages | View document |
| 20 Oct 2021 | Second filing of the annual return made up to 2010-06-20 · 25 pages | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2019-06-30 · 12 pages | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2021-06-30 · 12 pages | View document |
| 20 Oct 2021 | Second filing of the annual return made up to 2014-06-30 · 27 pages | View document |
| 20 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2013-08-01 · 7 pages | View document |
| 20 Oct 2021 | Second filing of Confirmation Statement dated 2017-06-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with updates · 10 pages | View document |
| 23 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 1 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 062865810003 | View document |
| 1 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062865810002 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 29 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 20 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID COLIN INGRAM-MOORE / 20/04/2020 | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN INGRAM-MOORE / 20/04/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 21 Aug 2019 | Confirmation statement made on 2019-06-30 with updates · 10 pages | View document |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062865810002 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR WILLIAM NEIL CORDINER | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 Jul 2017 | Confirmation statement made on 2017-06-30 with updates · 11 pages | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEE | View document |
| 18 Jul 2016 | 30/06/16 Statement of Capital gbp 18500700 · 5 pages | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 12 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Jul 2015 | Annual return made up to 2015-06-30 with full list of shareholders · 14 pages | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 2 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Jul 2014 | Annual return made up to 2014-06-30 with full list of shareholders · 14 pages | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 5 Sep 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 18365600 | View document |
| 5 Sep 2013 | Statement of capital following an allotment of shares on 2013-08-09 · 6 pages | View document |
| 5 Sep 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR PAUL HOWARD GEE | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR RONALD RUSSELL | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual return made up to 2013-06-30 with full list of shareholders · 10 pages | View document |
| 2 Jul 2012 | Annual return made up to 2012-06-30 with full list of shareholders · 10 pages | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDOCK | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR DAVID COLIN INGRAM-MOORE | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Jul 2011 | Annual return made up to 2011-06-30 with full list of shareholders · 10 pages | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Aug 2010 | Annual return made up to 2010-06-20 with full list of shareholders · 10 pages | View document |
| 6 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SCOTT DALGARNO / 20/06/2010 | View document |
| 6 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 23 Sep 2009 | SECTION 519 CEASING TO HOLD OFFICERS | View document |
| 4 Sep 2009 | 287 · 1 page | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE COACH HOUSE THE GREEN MARSTON MORETAINE BEDFORD BEDS MK43 0NF UNITED KINGDOM | View document |
| 23 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | 287 · 1 page | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE RECTORY THE GREEN MARSTON MORETAINE BEDS MK43 0NF UK | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 6 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDS MK17 9EA UNITED KINGDOM | View document |
| 4 Jun 2009 | 287 · 1 page | View document |
| 12 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED MR ROBERT MICHAEL FIDOCK | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MAXWELL | View document |
| 11 Sep 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 17 Jul 2008 | 287 · 1 page | View document |
| 17 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 6 WATER END BARNS EVERSHOLT BEDFORDSHIRE MK17 9EA | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 35 BERKELEY SQUARE LONDON W1J 5BF | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | 287 · 1 page | View document |
| 1 Oct 2007 | NC INC ALREADY ADJUSTED 31/08/07 | View document |
| 17 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | COMPANY NAME CHANGED PROPCOM LTD CERTIFICATE ISSUED ON 17/07/07 | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |