| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-18 |
delete source_ip 217.199.187.197 |
| 2023-07-18 |
insert source_ip 5.77.32.240 |
| 2023-07-18 |
update robots_txt_status www.stone-finance.com: 404 => 200 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address GIBRALTA HOUSE, 61 COLLAGE ROAD CROSBY LIVERPOOL MERSEYSIDE L23 ORL |
| 2017-10-07 |
insert address GIBRALTA HOUSE 61 COLLAGE ROAD CROSBY LIVERPOOL MERSEYSIDE L23 0RL |
| 2017-10-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
insert general_emails in..@stone-finance.com |
| 2015-09-01 |
delete source_ip 77.68.60.124 |
| 2015-09-01 |
insert email in..@stone-finance.com |
| 2015-09-01 |
insert source_ip 217.199.187.197 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-12 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-14 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-08 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-11-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GLYNN COOK / 01/07/2010 |
| 2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-07-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
5 LINDEN AVENUE
BLUNDELLSANDS
LIVERPOOL
MERSEYSIDE L23 8UL |
| 2007-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |