Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-13 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-04-14 |
update statutory_documents 17/03/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 16 NEWBRIDGE HILL BATH ENGLAND BA1 3PU |
2014-05-07 |
delete sic_code 99999 - Dormant Company |
2014-05-07 |
insert address 16 NEWBRIDGE HILL BATH BA1 3PU |
2014-05-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-13 |
update statutory_documents 17/03/14 FULL LIST |
2014-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ROBERT HUNNISETT / 20/03/2014 |
2014-04-07 |
delete address 202 3 EDGAR BUILDINGS GEORGE STREET BATH ENGLAND BA1 2FJ |
2014-04-07 |
insert address 16 NEWBRIDGE HILL BATH ENGLAND BA1 3PU |
2014-04-07 |
update registered_address |
2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
202 3 EDGAR BUILDINGS
GEORGE STREET
BATH
BA1 2FJ
ENGLAND |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HUNNISETT |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNNISETT |
2013-10-07 |
insert company_previous_name RALPH ROBERT LTD |
2013-10-07 |
update name RALPH ROBERT LTD => STONE TEMPLE LTD |
2013-09-03 |
update statutory_documents COMPANY NAME CHANGED RALPH ROBERT LTD
CERTIFICATE ISSUED ON 03/09/13 |
2013-09-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-07-02 |
insert company_previous_name STONE TEMPLE LTD |
2013-07-02 |
update name STONE TEMPLE LTD => RALPH ROBERT LTD |
2013-06-26 |
delete address 16 NEWBRIDGE HILL BATH UNITED KINGDOM BA1 3PU |
2013-06-26 |
insert address 202 3 EDGAR BUILDINGS GEORGE STREET BATH ENGLAND BA1 2FJ |
2013-06-26 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-07 |
update statutory_documents COMPANY NAME CHANGED STONE TEMPLE LTD
CERTIFICATE ISSUED ON 07/06/13 |
2013-06-07 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 1005 |
2013-06-07 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 3 |
2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
16 NEWBRIDGE HILL
BATH
BA1 3PU
UNITED KINGDOM |
2013-04-13 |
update statutory_documents 17/03/13 FULL LIST |
2012-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-20 |
update statutory_documents 17/03/12 FULL LIST |
2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR RALPH ROBERT HUNNISETT |
2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID HUNNISETT |
2011-06-27 |
update statutory_documents COMPANY NAME CHANGED REEF FOUNTAINS LTD
CERTIFICATE ISSUED ON 27/06/11 |
2011-04-13 |
update statutory_documents 17/03/11 FULL LIST |
2010-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUEEN SQUARE SECRETARIES LTD |
2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
3 KINGSMEAD TERRACE
BATH
BA1 1UX |
2010-03-18 |
update statutory_documents DIRECTOR APPOINTED CAROL MARY HUNNISETT |
2010-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUEEN SQUARE SECRETARIES LTD |
2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN |
2010-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |