STONEWAKE LIMITED
Company number 02906090 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 4 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 18 Nov 2024 | Amended total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 15 Apr 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 24 Jul 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2 MOAT REACH EDLESBOROUGH BUCKS ENGLAND | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 2 MOAT REACH 2 MOAT REACH EDLESBOROUGH BUCKS LU6 2FS UNITED KINGDOM | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 2 2 MOAT REACH EDLESBOROUGH BUCKS LU6 2FS UNITED KINGDOM | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE GRANT / 25/02/2020 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 32 OAKWOOD BERKHAMSTED HERTFORDSHIRE HP4 3NQ | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 23 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2016 | DIRECTOR APPOINTED MS CATHRYN HAWORTH | View document |
| 12 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 12 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD | View document |
| 14 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 14 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 16 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TAMSIN DEACON / 07/05/2011 | View document |
| 27 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TAMSIN DEACON / 11/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE GRANT / 11/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BEAUMONT | View document |
| 2 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY MOLYNEUX | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED ANDREA JANE GRANT | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED VICTORIA TAMSIN DEACON | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER FRANK HOWARD | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jun 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 7 TWEED CLOSE STAG LANE BERKHAMSTEAD HERTFORDSHIRE HP4 1SY | View document |
| 5 Jun 1996 | SECRETARY RESIGNED | View document |
| 5 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | ADOPT MEM AND ARTS 08/03/94 | View document |
| 27 Apr 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |