STONESCAPE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/12/232 December 2023 | Final Gazette dissolved following liquidation |
| 02/09/232 September 2023 | Return of final meeting in a members' voluntary winding up |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE HUTT / 05/09/2019 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG HUTT |
| 28/07/1728 July 2017 | CESSATION OF GREG HUTT AS A PSC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN KOBELT / 21/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KOBELT / 21/12/2016 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/08/1511 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/145 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/08/1313 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/08/1221 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/08/119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KOBELT / 09/08/2011 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN KOBELT / 09/08/2011 |
| 05/11/105 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 100 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HUTT / 01/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KOBELT / 01/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 13/02/0413 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: THE STONEYARD KIRKLESS INDUSTRIAL ESTATE CALE LANE, ASPULL WIGAN, LANCASHIRE WN2 1HF |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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