THE STONE SOURCER LIMITED

Company Documents

DateDescription
09/10/189 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/182 October 2018 APPLICATION FOR STRIKING-OFF

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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11/06/1611 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/02/1415 February 2014 DISS40 (DISS40(SOAD))

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12/02/1412 February 2014 Annual return made up to 31 August 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 DIRECTOR APPOINTED MR DAVID JOHN GEORGE ROYDS

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA BOYNE

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIA BOYNE

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01/12/121 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO JAMES BOYNE / 01/12/2012

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01/12/121 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH BOYNE / 01/12/2012

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01/12/121 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CARA BOYNE / 01/12/2012

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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03/10/123 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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19/09/1119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/12/1011 December 2010 Annual return made up to 31 August 2010 with full list of shareholders

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/1023 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 31/08/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO JAMES BOYNE / 31/08/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CARA BOYNE / 31/08/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH BOYNE / 31/08/2010

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28/09/1028 September 2010 FIRST GAZETTE

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06/11/096 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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