| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2025 FROM
44 ROSE LANE
NORWICH
NORFOLK
NR1 1PN |
| 2025-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS ROBINSON |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, 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 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
delete source_ip 88.208.252.239 |
| 2021-02-12 |
insert source_ip 77.68.64.12 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_month 1 => 7 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-04-30 |
| 2019-09-23 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 2019-07-21 |
delete personal_emails ad..@api-stone.com |
| 2019-07-21 |
delete personal_emails jo..@api-stone.com |
| 2019-07-21 |
delete contact_pages_linkeddomain generatepress.com |
| 2019-07-21 |
delete email ad..@api-stone.com |
| 2019-07-21 |
delete email jo..@api-stone.com |
| 2019-07-21 |
delete index_pages_linkeddomain generatepress.com |
| 2019-07-21 |
delete person Adam Sylvester |
| 2019-07-21 |
delete person John Earnshaw |
| 2019-07-21 |
delete phone +44 (0)1603 305504 |
| 2019-07-21 |
delete phone 07535 657336 |
| 2019-07-21 |
delete phone 07908 613908 |
| 2019-07-21 |
delete service_pages_linkeddomain generatepress.com |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2016-11-15 |
delete contact_pages_linkeddomain wordpress.org |
| 2016-11-15 |
delete index_pages_linkeddomain wordpress.org |
| 2016-11-15 |
delete partner_pages_linkeddomain wordpress.org |
| 2016-11-15 |
delete service_pages_linkeddomain wordpress.org |
| 2016-11-15 |
delete source_ip 213.171.218.130 |
| 2016-11-15 |
insert source_ip 88.208.252.239 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete fax +44 (0)1603 305506 |
| 2016-06-18 |
delete phone +44 (0)1484 443184 |
| 2016-06-18 |
delete phone +44 1484 443184 |
| 2016-06-18 |
insert address 44 Rose Lane • Norwich • NR1 1PN • UK |
| 2016-06-18 |
insert contact_pages_linkeddomain generatepress.com |
| 2016-06-18 |
insert contact_pages_linkeddomain wordpress.org |
| 2016-06-18 |
insert index_pages_linkeddomain generatepress.com |
| 2016-06-18 |
insert index_pages_linkeddomain wordpress.org |
| 2016-06-18 |
insert phone +44 (0) 1422 374222 |
| 2016-06-18 |
insert phone +44 (0)1603 305504 |
| 2016-06-18 |
update robots_txt_status www.api-stone.com: 0 => 200 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update website_status OK => FlippedRobots |
| 2016-01-21 |
update statutory_documents SECOND FILING WITH MUD 12/10/15 FOR FORM AR01 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-23 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-04 |
delete phone +44 (0)1603 305504 |
| 2014-11-04 |
insert phone +44 (0)1484 443184 |
| 2014-11-04 |
insert phone +44 1484 443184 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents 12/10/14 FULL LIST |
| 2013-11-07 |
delete address 44 ROSE LANE NORWICH NORFOLK UNITED KINGDOM NR1 1PN |
| 2013-11-07 |
insert address 44 ROSE LANE NORWICH NORFOLK NR1 1PN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-01 |
delete email co..@api-stone.com |
| 2013-11-01 |
delete phone 07875 220310 |
| 2013-10-18 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2013-06-23 |
insert company_previous_name POTENCIA PPI LIMITED |
| 2013-06-23 |
insert sic_code 71111 - Architectural activities |
| 2013-06-23 |
update account_ref_month 10 => 1 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2013-10-31 |
| 2013-06-23 |
update name POTENCIA PPI LIMITED => API STONE LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-12 => 2013-07-31 |
| 2013-03-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED MR DENNIS MICHAEL ROBINSON |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR CHARLES BAGGOTT |
| 2012-10-08 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/01/2013 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES SYLVESTER |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EARNSHAW |
| 2012-10-03 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-10-01 |
update statutory_documents COMPANY NAME CHANGED POTENCIA PPI LIMITED
CERTIFICATE ISSUED ON 01/10/12 |
| 2012-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-09 |
update statutory_documents 12/10/11 FULL LIST |
| 2010-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |