STONEHOUSE MANAGEMENT COMPANY NO 1 LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-08-24 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-01 update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH PRATT
2023-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DOUGLAS
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2022-09-08 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
2021-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE EVENISS
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-23 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-14 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA COOK / 01/12/2019
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-07-08 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-06-26 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-22 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-19 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-17 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2016-01-08 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-12-07 update statutory_documents 19/11/15 NO MEMBER LIST
2015-10-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-09-30 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-04 update statutory_documents 19/11/14 NO MEMBER LIST
2014-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA COOK / 01/12/2014
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-02 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-05-28 update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA COOK
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENNETT
2014-01-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2014-01-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-12-06 update statutory_documents 19/11/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-09-20 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-08-01 update statutory_documents DIRECTOR APPOINTED MS SHARON ANNE NORMAN
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RICHARDS HANNA
2013-06-24 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-24 update returns_next_due_date 2012-12-17 => 2013-12-17
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-12-03 update statutory_documents 19/11/12 NO MEMBER LIST
2012-09-20 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2011-12-08 update statutory_documents 19/11/11 NO MEMBER LIST
2011-09-27 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2010-12-10 update statutory_documents 19/11/10 NO MEMBER LIST
2010-10-04 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2009-12-04 update statutory_documents 19/11/09 NO MEMBER LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MAY EVENISS / 03/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN RICHARDS HANNA / 03/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE RICHARDSON / 03/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD ALLEN / 03/12/2009
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DOUGLAS / 03/12/2009
2009-09-23 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2008-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08
2008-09-17 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2007-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07
2007-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents DIRECTOR RESIGNED
2007-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06
2006-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05
2005-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04
2004-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03
2003-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-10 update statutory_documents DIRECTOR RESIGNED
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02
2002-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2000-11-27 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1998-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents NEW SECRETARY APPOINTED
1997-11-21 update statutory_documents DIRECTOR RESIGNED
1997-11-21 update statutory_documents SECRETARY RESIGNED
1997-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/97
1997-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97
1997-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96
1996-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1994-12-08 update statutory_documents SECRETARY RESIGNED
1994-12-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94
1994-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1992-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92
1992-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92
1992-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-08-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1992-07-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-07-21 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-01 update statutory_documents SECRETARY RESIGNED
1992-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-26 update statutory_documents SECRETARY RESIGNED
1991-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION