STONEWORKS (UK) LIMITED
Company number 03014063 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-30 · 30 pages | View document |
| 5 Sep 2025 | Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05 · 3 pages | View document |
| 6 Nov 2024 | Liquidators' statement of receipts and payments to 2024-08-30 · 26 pages | View document |
| 1 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 27 Dec 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Sep 2023 | Resolutions · 1 page | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Registered office address changed from 42 Colville Road South Acton Trading Estate Acton London W3 8BL to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Statement of affairs · 12 pages | View document |
| 25 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 22 Mar 2023 | Termination of appointment of Artur Grzybowski as a director on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Samantha Ruth Langley as a director on 2023-03-22 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 5 pages | View document |
| 10 May 2022 | Director's details changed for Miss Paulina Mazur on 2022-05-10 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | 30/06/20 STATEMENT OF CAPITAL GBP 10 | View document |
| 15 Jan 2021 | 30/06/20 STATEMENT OF CAPITAL GBP 5.7 | View document |
| 15 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD GIDDINGS | View document |
| 7 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINA MAZUR / 06/01/2021 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GIDDINGS / 01/12/2018 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030140630003 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Apr 2018 | DIRECTOR APPOINTED MISS PAULINA MAZUR | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR ARTUR GRZYBOWSKI | View document |
| 5 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GIDDINGS / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA RUTH LANGLEY / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA RUTH LANGLEY / 23/03/2017 | View document |
| 23 Mar 2017 | 31/12/15 STATEMENT OF CAPITAL GBP 1.4 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | DIRECTOR APPOINTED MS SAMANTHA RUTH LANGLEY | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIDDINGS | View document |
| 12 Mar 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GIDDINGS / 07/03/2011 | View document |
| 23 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Feb 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GIDDINGS / 01/12/2010 | View document |
| 17 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY GIDDINGS / 17/02/2011 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GIDDINGS / 01/12/2010 | View document |
| 25 Oct 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 0.40 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Mar 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 13 Mar 1997 | SECRETARY RESIGNED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | NC INC ALREADY ADJUSTED 01/06/96 | View document |
| 1 Aug 1996 | £ NC 100/10000 01/06/96 | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 5 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 25 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |