STONE ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-03 update statutory_documents DIRECTOR APPOINTED SARAH MARIE WOOLLER
2023-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC DAVID STONE
2023-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC LINDSEY STONE / 01/04/2023
2023-01-27 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-03-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-02-02 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-08 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-01-18 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-10 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-03 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-13 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-02-10 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-03 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-02-10 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2016-01-08 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-12-18 update statutory_documents 14/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2015-01-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-09 update statutory_documents 14/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-08 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-22 update statutory_documents 14/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-01-03 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-23 update statutory_documents 14/11/12 FULL LIST
2012-02-07 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 14/11/11 FULL LIST
2011-11-03 update statutory_documents ALTER ARTICLES 20/10/2011
2011-06-15 update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE STONE
2011-02-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents 14/11/10 FULL LIST
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC LINDSEY STONE / 14/11/2010
2010-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC LINDSEY STONE / 14/11/2010
2010-02-16 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-27 update statutory_documents 14/11/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAVID STONE / 14/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC LINDSEY STONE / 14/11/2009
2009-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2009-02-07 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-02 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-01 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-16 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-29 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-28 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-28 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/00
2001-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-28 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-05 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-23 update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-18 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-12 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents AUDITOR'S RESIGNATION
1996-06-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/10/96
1996-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/96 FROM: 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
1995-11-13 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-11-21 update statutory_documents RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS
1994-11-11 update statutory_documents DIRECTOR RESIGNED
1994-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 55 NORTH STREET BRIGHTON BN1 1RH
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents £6000 19/03/93
1992-11-11 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-11-20 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-13 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-29 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-05-24 update statutory_documents 5954 01/03/89
1988-12-14 update statutory_documents CAPIT £4464 31/05/88
1988-12-12 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-12-30 update statutory_documents NC INC ALREADY ADJUSTED
1987-12-30 update statutory_documents £ NC 25000/50000 31/05/
1987-11-30 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-11-26 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86