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J.R.Stone Ltd

Documents

Total Documents50
Total Pages280

Filing History

11 January 2024Registered office address changed from 60 Rushdene Crescent Northolt Middlesex UB5 6NQ to Unit 1 Alpha Estate Clayton Road Hayes London UB3 1BB on 11 January 2024
27 December 2023Total exemption full accounts made up to 31 March 2023
26 October 2023Confirmation statement made on 16 October 2023 with no updates
30 March 2023Total exemption full accounts made up to 31 March 2022
17 October 2022Confirmation statement made on 16 October 2022 with no updates
30 March 2022Total exemption full accounts made up to 31 March 2021
18 October 2021Confirmation statement made on 16 October 2021 with no updates
24 August 2021Second filing for the appointment of Rosaleena Jullette Zaidan as a director
29 March 2021Total exemption full accounts made up to 31 March 2020
25 November 2020Confirmation statement made on 16 October 2020 with no updates
24 June 2020Registration of charge 078145070001, created on 18 June 2020
24 December 2019Total exemption full accounts made up to 31 March 2019
16 October 2019Confirmation statement made on 16 October 2019 with no updates
24 December 2018Total exemption full accounts made up to 31 March 2018
5 November 2018Confirmation statement made on 18 October 2018 with no updates
17 October 2018Director's details changed for Mr Jan Jarmuziewicz on 2 October 2018
28 December 2017Total exemption full accounts made up to 31 March 2017
7 November 2017Appointment of Mrs Rosaleene Zaidan as a director on 6 November 2017
7 November 2017Confirmation statement made on 18 October 2017 with no updates
7 November 2017Appointment of Mrs Rosaleene Zaidan as a director on 6 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 24.08.2021.
7 November 2017Confirmation statement made on 18 October 2017 with no updates
7 November 2017Appointment of Mrs Rosaleene Zaidan as a director on 6 November 2017
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
27 October 2016Confirmation statement made on 18 October 2016 with updates
27 October 2016Confirmation statement made on 18 October 2016 with updates
24 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Total exemption small company accounts made up to 31 March 2015
10 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
16 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
16 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
13 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
28 July 2013Total exemption small company accounts made up to 31 March 2013
28 July 2013Total exemption small company accounts made up to 31 March 2013
27 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
27 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
10 October 2012Director's details changed for Mr Jan Jarmuziewicz on 10 October 2012
10 October 2012Current accounting period extended from 31 October 2012 to 31 March 2013
10 October 2012Registered office address changed from 4 Royal Parade Hanger Lane London W5 1ET United Kingdom on 10 October 2012
10 October 2012Director's details changed for Mr Jan Jarmuziewicz on 10 October 2012
10 October 2012Current accounting period extended from 31 October 2012 to 31 March 2013
10 October 2012Registered office address changed from , 4 Royal Parade, Hanger Lane, London, W5 1ET, United Kingdom on 10 October 2012
10 October 2012Registered office address changed from 4 Royal Parade Hanger Lane London W5 1ET United Kingdom on 10 October 2012
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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