| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2024-06-25 |
| 2023-06-23 |
update statutory_documents 25/09/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-25 |
| 2022-06-10 |
update statutory_documents 25/09/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-25 => 2022-06-25 |
| 2021-04-19 |
update statutory_documents 25/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-25 => 2019-09-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-25 => 2021-06-25 |
| 2020-06-17 |
update statutory_documents 25/09/19 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-25 => 2018-09-25 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-25 => 2020-06-25 |
| 2019-04-10 |
update statutory_documents 25/09/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-25 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-25 => 2019-06-25 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents 25/09/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-25 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-25 => 2018-06-25 |
| 2017-05-03 |
update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-08 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 03/06/2016 |
| 2016-05-20 |
update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-09 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-04-27 |
update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-13 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 28/03/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-21 |
update statutory_documents 25/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-25 => 2011-09-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-05 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-05-08 |
update statutory_documents 25/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 25/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 03/06/2011 |
| 2011-04-19 |
update statutory_documents 25/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 25/09/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY NORMAN / 03/06/2010 |
| 2009-07-27 |
update statutory_documents 25/09/08 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 25/09/07 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03 |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/00 |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01 |
| 2001-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/01 |
| 2001-08-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/00 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
FIRST FLOOR
37 HARLEY STREET
LONDON
W1N 1DB |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
| 2000-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/99 |
| 2000-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/98 |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/97 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/96 |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
59 GREAT PORTLAND STREET
LONDON
W1N 5DH |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/95 |
| 1996-01-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/95 |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/94 |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 |
| 1994-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 1993-12-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/93 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/91 |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/92 |
| 1993-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 25/09/92 |
| 1992-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/90 |
| 1992-03-30 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/91 |
| 1991-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-23 |
update statutory_documents COMPANY NAME CHANGED
WARM PUBLISHING LIMITED
CERTIFICATE ISSUED ON 27/08/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/89 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88 |
| 1989-09-26 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/89 |
| 1989-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-03 |
update statutory_documents COMPANY NAME CHANGED
STONETREE LIMITED
CERTIFICATE ISSUED ON 04/07/89 |
| 1989-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/89 FROM:
100 BAKER STREET
LONDON
W1M 1LA |
| 1989-03-03 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/88 |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/87 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/86 |
| 1987-08-18 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 25/09/86 |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/85 |