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Stoneapple Productions Ltd.

Documents

Total Documents116
Total Pages652

Filing History

13 April 2023Confirmation statement made on 7 April 2023 with no updates
29 December 2022Micro company accounts made up to 31 March 2022
9 April 2022Confirmation statement made on 7 April 2022 with no updates
12 October 2021Micro company accounts made up to 31 March 2021
2 July 2021Registered office address changed from The Old Chapel 10 High Street Barrington Cambridge CB22 7QX England to 21 Orwell Road Barrington Cambridge CB22 7SE on 2 July 2021
7 April 2021Confirmation statement made on 7 April 2021 with no updates
24 November 2020Micro company accounts made up to 31 March 2020
15 April 2020Confirmation statement made on 7 April 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
15 April 2019Confirmation statement made on 7 April 2019 with no updates
31 October 2018Micro company accounts made up to 31 March 2018
7 April 2018Confirmation statement made on 7 April 2018 with no updates
9 November 2017Micro company accounts made up to 31 March 2017
9 November 2017Micro company accounts made up to 31 March 2017
10 April 2017Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to The Old Chapel 10 High Street Barrington Cambridge CB22 7QX on 10 April 2017
10 April 2017Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to The Old Chapel 10 High Street Barrington Cambridge CB22 7QX on 10 April 2017
7 April 2017Confirmation statement made on 7 April 2017 with updates
7 April 2017Confirmation statement made on 7 April 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
26 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 99
26 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 99
17 November 2015Total exemption small company accounts made up to 31 March 2015
17 November 2015Total exemption small company accounts made up to 31 March 2015
22 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 99
22 April 2015Director's details changed for Stephen David Horne on 7 April 2015
22 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 99
22 April 2015Director's details changed for Pavani Georgina Theresa Watt on 7 April 2015
22 April 2015Director's details changed for Francesca Caroline Gray on 7 April 2015
22 April 2015Director's details changed for Pavani Georgina Theresa Watt on 7 April 2015
22 April 2015Director's details changed for Francesca Caroline Gray on 7 April 2015
22 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 99
22 April 2015Director's details changed for Stephen David Horne on 7 April 2015
10 November 2014Total exemption small company accounts made up to 31 March 2014
10 November 2014Total exemption small company accounts made up to 31 March 2014
28 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 99
28 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 99
28 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 99
24 April 2014Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 24 April 2014
24 April 2014Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 24 April 2014
24 September 2013Total exemption small company accounts made up to 31 March 2013
24 September 2013Total exemption small company accounts made up to 31 March 2013
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
12 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 March 2012
16 October 2012Total exemption small company accounts made up to 31 March 2012
25 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
25 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
25 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
15 July 2011Total exemption small company accounts made up to 31 March 2011
15 July 2011Total exemption small company accounts made up to 31 March 2011
20 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
19 October 2010Total exemption small company accounts made up to 31 March 2010
19 October 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
24 October 2009Total exemption small company accounts made up to 31 March 2009
24 October 2009Total exemption small company accounts made up to 31 March 2009
15 April 2009Director's change of particulars / pavani watt / 15/04/2009
15 April 2009Director's change of particulars / pavani watt / 15/04/2009
15 April 2009Return made up to 07/04/09; full list of members
15 April 2009Return made up to 07/04/09; full list of members
3 September 2008Total exemption full accounts made up to 31 March 2008
3 September 2008Total exemption full accounts made up to 31 March 2008
18 April 2008Return made up to 07/04/08; full list of members
18 April 2008Return made up to 07/04/08; full list of members
8 November 2007Total exemption full accounts made up to 31 March 2007
8 November 2007Total exemption full accounts made up to 31 March 2007
16 April 2007Return made up to 07/04/07; full list of members
16 April 2007Return made up to 07/04/07; full list of members
22 November 2006Total exemption full accounts made up to 31 March 2006
22 November 2006Total exemption full accounts made up to 31 March 2006
18 April 2006Return made up to 07/04/06; full list of members
18 April 2006Return made up to 07/04/06; full list of members
1 September 2005Total exemption full accounts made up to 31 March 2005
1 September 2005Total exemption full accounts made up to 31 March 2005
24 May 2005Registered office changed on 24/05/05 from: 115C milton road cambridge CB4 1XE
24 May 2005Registered office changed on 24/05/05 from: 115C milton road cambridge CB4 1XE
3 May 2005Return made up to 07/04/05; full list of members
3 May 2005Return made up to 07/04/05; full list of members
12 August 2004Total exemption full accounts made up to 31 March 2004
12 August 2004Total exemption full accounts made up to 31 March 2004
16 April 2004Return made up to 07/04/04; full list of members
16 April 2004Return made up to 07/04/04; full list of members
16 August 2003Total exemption full accounts made up to 31 March 2003
16 August 2003Total exemption full accounts made up to 31 March 2003
7 April 2003Return made up to 07/04/03; full list of members
7 April 2003Return made up to 07/04/03; full list of members
24 July 2002Total exemption full accounts made up to 31 March 2002
24 July 2002Total exemption full accounts made up to 31 March 2002
7 May 2002Return made up to 07/04/02; full list of members
7 May 2002Return made up to 07/04/02; full list of members
21 September 2001Full accounts made up to 31 March 2001
21 September 2001Full accounts made up to 31 March 2001
11 April 2001Return made up to 07/04/01; full list of members
11 April 2001Return made up to 07/04/01; full list of members
20 July 2000Full accounts made up to 31 March 2000
20 July 2000Full accounts made up to 31 March 2000
14 April 2000Return made up to 07/04/00; full list of members
14 April 2000Return made up to 07/04/00; full list of members
17 June 1999Full accounts made up to 31 March 1999
17 June 1999Full accounts made up to 31 March 1999
22 April 1999Return made up to 07/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 April 1999Return made up to 07/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 April 1998Ad 20/04/98--------- £ si 97@1=97 £ ic 2/99
27 April 1998Accounting reference date shortened from 30/04/99 to 31/03/99
27 April 1998Ad 20/04/98--------- £ si 97@1=97 £ ic 2/99
27 April 1998Accounting reference date shortened from 30/04/99 to 31/03/99
14 April 1998Secretary resigned
14 April 1998Secretary resigned
14 April 1998New director appointed
14 April 1998New director appointed
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54 years old Alistdair John Gallivan