TERENCE STONE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 21/06/2421 June 2024 | Registered office address changed from The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS United Kingdom to Avicenna House 258-262 Romford Road London E7 9HZ on 2024-06-21 |
| 09/04/249 April 2024 | Termination of appointment of Rebecca Sinclair as a director on 2024-02-28 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/11/232 November 2023 | Director's details changed for Mrs Rebecca Sinclair on 2023-11-01 |
| 02/11/232 November 2023 | Change of details for Mr Nicholas Sinclair as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Registered office address changed from Michael House, Simpkins Edwards Castle Street Exeter EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Mr Nicholas Sinclair on 2023-11-01 |
| 29/08/2329 August 2023 | Appointment of Mrs Rebecca Sinclair as a director on 2023-08-24 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 12/10/2212 October 2022 | Notification of Nicholas Sinclair as a person with significant control on 2022-08-03 |
| 28/09/2228 September 2022 | Termination of appointment of Elizibeth Stone as a secretary on 2022-08-03 |
| 28/09/2228 September 2022 | Cessation of Elizibeth Stone as a person with significant control on 2022-08-03 |
| 27/09/2227 September 2022 | Termination of appointment of Terence Reginald Stone as a director on 2022-08-03 |
| 27/09/2227 September 2022 | Termination of appointment of Elizabeth Ann Stone as a director on 2022-08-03 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZIBETH STONE / 21/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR TERENCE REGINALD STONE |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR NICK SINCLAIR |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1730 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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