STONE WORLD - History of Changes


DateDescription
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
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH 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 31/03/21 TOTAL EXEMPTION FULL
2021-12-17 update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 1350
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-06-29 delete otherexecutives Azul Cielo
2021-06-29 delete person Azul Cielo
2021-04-26 insert otherexecutives Azul Cielo
2021-04-26 delete phone 020 8832 3232
2021-04-26 delete source_ip 160.153.131.149
2021-04-26 insert person Azul Cielo
2021-04-26 insert source_ip 192.124.249.58
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
2021-02-03 insert phone 020 8832 3232
2020-12-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-10-10 insert about_pages_linkeddomain stoneprofitsweb.com
2020-10-10 insert contact_pages_linkeddomain stoneprofitsweb.com
2020-10-10 insert index_pages_linkeddomain stoneprofitsweb.com
2020-10-10 insert terms_pages_linkeddomain stoneprofitsweb.com
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 delete source_ip 109.228.56.230
2020-06-15 insert source_ip 160.153.131.149
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
2019-12-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-10-11 insert about_pages_linkeddomain stoneprofitsweb.com
2019-10-11 insert contact_pages_linkeddomain stoneprofitsweb.com
2019-10-11 insert index_pages_linkeddomain stoneprofitsweb.com
2019-10-11 insert projects_pages_linkeddomain stoneprofitsweb.com
2019-10-11 insert terms_pages_linkeddomain stoneprofitsweb.com
2019-04-11 delete source_ip 82.165.147.254
2019-04-11 insert source_ip 109.228.56.230
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
2018-12-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-06-16 insert sales_emails sa..@stoneworldlondon.co.uk
2018-06-16 insert email sa..@stoneworldlondon.co.uk
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-17 insert about_pages_linkeddomain civicuk.com
2017-09-17 insert projects_pages_linkeddomain civicuk.com
2017-09-17 insert terms_pages_linkeddomain civicuk.com
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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-01 insert about_pages_linkeddomain pinterest.com
2016-11-01 insert contact_pages_linkeddomain pinterest.com
2016-11-01 insert index_pages_linkeddomain pinterest.com
2016-11-01 insert projects_pages_linkeddomain pinterest.com
2016-11-01 insert terms_pages_linkeddomain pinterest.com
2016-10-07 delete address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU
2016-10-07 insert address SINCKOT HOUSE 211 STATION ROAD HARROW ENGLAND HA1 2TP
2016-10-07 update registered_address
2016-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU
2016-02-03 delete address 861 Coronation Road Park Royal, London NW107PT
2016-02-03 delete index_pages_linkeddomain stoneprofits.com
2016-02-03 delete source_ip 208.91.198.111
2016-02-03 insert index_pages_linkeddomain apple.com
2016-02-03 insert index_pages_linkeddomain houzz.co.uk
2016-02-03 insert index_pages_linkeddomain instagram.com
2016-02-03 insert index_pages_linkeddomain linkedin.com
2016-02-03 insert index_pages_linkeddomain websitedevelopment.ltd.uk
2016-02-03 insert source_ip 82.165.147.254
2016-02-03 update robots_txt_status www.stoneworldlondon.co.uk: 404 => 200
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
2016-01-08 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-08 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update statutory_documents 02/12/15 FULL LIST
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
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-28 update statutory_documents 02/12/14 FULL LIST
2014-03-17 update statutory_documents DIRECTOR APPOINTED MR CHANDRA SHEKHAR AGARWAL
2014-01-07 delete address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX UNITED KINGDOM HA0 1SU
2014-01-07 insert address 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU
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
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2013-03-31 => 2013-12-02
2014-01-07 update returns_next_due_date 2014-04-28 => 2014-12-30
2013-12-30 update statutory_documents 02/12/13 FULL LIST
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-27 update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 1250
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
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
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-17 insert address 861 Coronation Road Park Royal, London NW107PT
2012-04-02 update statutory_documents 31/03/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 31/03/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 31/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URVASHI AGARWAL / 31/03/2010
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/09
2009-01-23 update statutory_documents COMPANY NAME CHANGED UNIWAX (CHEMICALS) LIMITED CERTIFICATE ISSUED ON 26/01/09
2009-01-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 87 BRIM HILL LONDON N2 0RN
2008-08-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-08 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9SN
2008-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 87 BRIM HILL LONDON N2 0RN
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2006-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 87 BRIM HILL LONDON N2 0EZ
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-30 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-25 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-20 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-05-23 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-06 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26 update statutory_documents NEW SECRETARY APPOINTED
1995-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/95
1995-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-04-26 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-04 update statutory_documents AUDITOR'S RESIGNATION
1994-05-26 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-22 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-27 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-07 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-06-28 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 8LE
1989-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-31 update statutory_documents COMPANY NAME CHANGED STAYDIAL LIMITED CERTIFICATE ISSUED ON 01/08/89
1989-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-07-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 240489
1989-03-06 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION