STONELEIGH SINGLE PLY SERVICES LIMITED - History of Changes


DateDescription
2023-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DEDICOAT / 02/11/2022
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES
2023-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / STONELEIGH SERVICES LIMITED / 01/11/2019
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-22 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 delete address C/O GCN ACCOUNTING SERVICES DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY
2023-04-07 insert address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DY
2023-04-07 update registered_address
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
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
2013-06-26 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