| Date | Description |
|---|
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
C/O GCN ACCOUNTING SERVICES
DOMINIQUE HOUSE 1 CHURCH ROAD
NETHERTON DUDLEY
WEST MIDLANDS
DY2 0LY |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEDICOAT / 01/08/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEDICOAT / 31/07/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 01/08/2022 |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFAN WHITE |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete company_previous_name STONELEIGH BUILDING SERVICES LIMITED |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONELEIGH SERVICES LIMITED |
| 2020-08-19 |
update statutory_documents CESSATION OF CRAIG DEDICOAT AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SMITH |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEFFAN DAVID WHITE |
| 2020-04-07 |
insert company_previous_name STONELEIGH INDUSTRIAL SERVICES LIMITED |
| 2020-04-07 |
update name STONELEIGH INDUSTRIAL SERVICES LIMITED => STONELEIGH SINGLE PLY SERVICES LIMITED |
| 2020-03-11 |
update statutory_documents COMPANY NAME CHANGED STONELEIGH INDUSTRIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 11/03/20 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-31 |
update person_usual_residence_country CRAIG DEDICOAT: ENGLAND => UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-13 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-14 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-18 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-09-10 |
delete otherexecutives STEPHEN COLIN DAVIS |
| 2013-09-10 |
delete person STEPHEN COLIN DAVIS |
| 2013-09-10 |
insert otherexecutives CRAIG DEDICOAT |
| 2013-09-10 |
insert person CRAIG DEDICOAT |
| 2013-07-05 |
delete otherexecutives CRAIG DEDICOAT |
| 2013-07-05 |
delete person CRAIG DEDICOAT |
| 2013-07-05 |
update number_of_registered_officers 2 => 1 |
| 2013-07-02 |
delete person BRIAN DEDICOAT |
| 2013-07-02 |
delete secretary BRIAN DEDICOAT |
| 2013-07-02 |
insert otherexecutives STEPHEN COLIN DAVIS |
| 2013-07-02 |
insert person STEPHEN COLIN DAVIS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DEDICOAT |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DEDICOAT |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEDICOAT / 01/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN COLIN DAVIS |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN DEDICOAT |
| 2012-10-16 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEDICOAT / 01/10/2009 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN DEDICOAT / 01/10/2009 |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DEDICOAT / 01/10/2009 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS; AMEND |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 31/08/2008 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents COMPANY NAME CHANGED STONELEIGH FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 09/07/08 |
| 2008-07-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS; AMEND |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-08 |
update statutory_documents COMPANY NAME CHANGED
STONELEIGH BUILDING SERVICES LIM
ITED
CERTIFICATE ISSUED ON 08/01/02 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
MILLFIELDS HOUSE
MILLFIELDS ROAD, ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS, WV4 6JE |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |