STONERIDGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Registration of charge 024011460007, created on 2023-10-26 |
| 26/10/2326 October 2023 | Registration of charge 024011460008, created on 2023-10-26 |
| 05/10/235 October 2023 | Satisfaction of charge 6 in full |
| 05/10/235 October 2023 | Satisfaction of charge 3 in full |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 14/06/2314 June 2023 | Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2023-06-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 18/12/2018 December 2020 | CESSATION OF PETER MATTHEW OWEN AS A PSC |
| 18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / MISS GINNY OWEN / 15/12/2020 |
| 18/12/2018 December 2020 | 15/12/20 STATEMENT OF CAPITAL GBP 275 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW OWEN / 02/08/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 374 RIDGACRE ROAD QUINTON BIRMINGHAM B32 1QN |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM. B3 1QT |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 |
| 05/01/935 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/10/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 3-5 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 07/08/917 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/11/8917 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | £ NC 100/100000 04/08 |
| 16/08/8916 August 1989 | NC INC ALREADY ADJUSTED |
| 14/08/8914 August 1989 | COMPANY NAME CHANGED TREVELQUAY LIMITED CERTIFICATE ISSUED ON 15/08/89 |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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