STONE AGENCIES (GB) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2024-04-07 update accounts_next_due_date 2023-10-29 => 2024-07-29
2023-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-08-07 update accounts_next_due_date 2023-07-29 => 2023-10-29
2023-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHENAZ PATEL
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-09-07 update accounts_next_due_date 2022-10-29 => 2023-07-29
2022-08-07 update account_ref_day 30 => 29
2022-08-07 update accounts_next_due_date 2022-07-30 => 2022-10-29
2022-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-29 update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-07-30
2021-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-23 update statutory_documents SECRETARY APPOINTED MRS SHENAZ PATEL
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-30 => 2021-07-30
2020-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-10-30
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-30 => 2020-07-30
2019-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-07 update account_category TOTAL EXEMPTION SMALL => null
2018-11-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-11-07 update accounts_next_due_date 2018-10-26 => 2019-07-30
2018-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-08-09 update account_ref_day 31 => 30
2018-08-09 update accounts_next_due_date 2018-07-31 => 2018-10-26
2018-07-26 update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017
2018-03-23 update statutory_documents DIRECTOR APPOINTED MR FIROZ HABIB PATEL
2017-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAIZAL HABIB PATEL / 15/10/2017
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIZAL HABIB PATEL / 16/10/2017
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-04 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-10 delete address 41 NEW HALL LANE PRESTON ENGLAND PR1 5NX
2017-02-10 insert address 2 WILTON CLOSE BLACKBURN ENGLAND BB2 7FE
2017-02-10 update registered_address
2017-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 41 NEW HALL LANE PRESTON PR1 5NX ENGLAND
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-30 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 delete address 105 LYNWOOD ROAD BLACKBURN LANCASHIRE BB2 6HL
2016-05-13 insert address 41 NEW HALL LANE PRESTON ENGLAND PR1 5NX
2016-05-13 update registered_address
2016-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 105 LYNWOOD ROAD BLACKBURN LANCASHIRE BB2 6HL
2015-12-09 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-12-09 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-11-02 update statutory_documents 11/10/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-31 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-12-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-11-21 update statutory_documents 11/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-12 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-12-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-11-08 update statutory_documents 11/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-11 => 2013-07-31
2012-11-01 update statutory_documents 11/10/12 FULL LIST
2012-07-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents COMPANY NAME CHANGED UNIQUE STONE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/03/12
2012-03-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM F29 PRESTONE TECHNOLOGY CENTRE MARSH LANE PRESTON PR1 8UQ ENGLAND
2012-02-11 update statutory_documents DISS40 (DISS40(SOAD))
2012-02-10 update statutory_documents 11/10/11 FULL LIST
2012-02-07 update statutory_documents FIRST GAZETTE
2010-10-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION