Total Documents | 103 |
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Total Pages | 440 |
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14 February 2023 | Confirmation statement made on 2 February 2023 with no updates |
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14 February 2023 | Change of details for Mr David John Higham as a person with significant control on 14 February 2023 |
14 February 2023 | Director's details changed for Mr. David John Higham on 14 February 2023 |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
14 February 2022 | Confirmation statement made on 2 February 2022 with no updates |
22 December 2021 | Micro company accounts made up to 31 March 2021 |
3 March 2021 | Micro company accounts made up to 31 March 2020 |
5 February 2021 | Confirmation statement made on 2 February 2021 with no updates |
3 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
9 December 2019 | Micro company accounts made up to 31 March 2019 |
19 February 2019 | Cessation of John Stanley Higham as a person with significant control on 12 September 2018 |
19 February 2019 | Confirmation statement made on 2 February 2019 with updates |
19 February 2019 | Change of details for Mr David John Higham as a person with significant control on 12 September 2018 |
30 November 2018 | Micro company accounts made up to 31 March 2018 |
13 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
23 October 2017 | Micro company accounts made up to 31 March 2017 |
23 October 2017 | Micro company accounts made up to 31 March 2017 |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
22 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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1 September 2014 | Partial exemption accounts made up to 31 March 2014 |
1 September 2014 | Partial exemption accounts made up to 31 March 2014 |
5 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
5 February 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 May 2013 | Statement of company's objects |
3 May 2013 | Resolutions
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3 May 2013 | Change of share class name or designation |
3 May 2013 | Statement of company's objects |
3 May 2013 | Resolutions
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3 May 2013 | Change of share class name or designation |
25 April 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
25 April 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
19 April 2013 | Registered office address changed from 32 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE United Kingdom on 19 April 2013 |
19 April 2013 | Registered office address changed from 32 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE United Kingdom on 19 April 2013 |
11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
28 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
23 December 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 |
23 December 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 |
31 July 2010 | Compulsory strike-off action has been discontinued |
31 July 2010 | Compulsory strike-off action has been discontinued |
29 July 2010 | Director's details changed for David Higham on 2 February 2010 |
29 July 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
29 July 2010 | Director's details changed for David Higham on 2 February 2010 |
29 July 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
8 June 2010 | First Gazette notice for compulsory strike-off |
8 June 2010 | First Gazette notice for compulsory strike-off |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
1 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
27 October 2009 | Appointment of Barbara Irene Higham as a director |
27 October 2009 | Appointment of Barbara Irene Higham as a director |
17 October 2009 | Resolutions
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17 October 2009 | Resolutions
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17 October 2009 | Company name changed stoneform surfaces LIMITED\certificate issued on 17/10/09
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17 October 2009 | Company name changed stoneform surfaces LIMITED\certificate issued on 17/10/09
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6 October 2009 | Resolutions
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6 October 2009 | Resolutions
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16 July 2009 | Registered office changed on 16/07/2009 from 8 winmarleigh street warrington cheshire WA1 1JW |
16 July 2009 | Registered office changed on 16/07/2009 from 32 mayflower way beaconsfield buckinghamshire HP9 1UE united kingdom |
16 July 2009 | Registered office changed on 16/07/2009 from 8 winmarleigh street warrington cheshire WA1 1JW |
16 July 2009 | Registered office changed on 16/07/2009 from 32 mayflower way beaconsfield buckinghamshire HP9 1UE united kingdom |
9 June 2009 | Compulsory strike-off action has been discontinued |
9 June 2009 | First Gazette notice for compulsory strike-off |
9 June 2009 | Compulsory strike-off action has been discontinued |
9 June 2009 | First Gazette notice for compulsory strike-off |
8 June 2009 | Return made up to 02/02/09; full list of members |
8 June 2009 | Director's change of particulars / david higham / 18/05/2009 |
8 June 2009 | Director's change of particulars / david higham / 18/05/2009 |
8 June 2009 | Return made up to 02/02/09; full list of members |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
10 March 2008 | Return made up to 02/02/08; full list of members |
10 March 2008 | Return made up to 02/02/08; full list of members |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
22 March 2007 | Return made up to 02/02/07; full list of members |
22 March 2007 | Return made up to 02/02/07; full list of members |
22 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
22 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
16 February 2006 | Company name changed stone form surfaces LIMITED\certificate issued on 16/02/06 |
16 February 2006 | Company name changed stone form surfaces LIMITED\certificate issued on 16/02/06 |
2 February 2006 | Incorporation |
2 February 2006 | Incorporation |