| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-09-27 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPHARD |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK GREGORY NINNIM |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088474300004 |
| 2023-02-24 |
delete email ge..@stonepavingsupplies.co.uk |
| 2023-02-24 |
delete person Gerry Childs |
| 2023-02-24 |
insert email ma..@stonepavingsupplies.co.uk |
| 2023-02-24 |
insert person Matthew Childs |
| 2023-02-24 |
insert phone 07917 958 660 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KENNEDY SHEPHARD / 10/10/2022 |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE SHEPHARD / 10/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CHILDS |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY SHEPHARD |
| 2022-03-13 |
delete source_ip 46.101.94.165 |
| 2022-03-13 |
insert source_ip 151.101.2.159 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_outstanding 3 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SHEPHARD |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KENNEDY SHEPHARD / 13/11/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-23 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088474300001 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088474300002 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SHEPHERD / 28/09/2021 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088474300003 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088474300002 |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KENNEDY SHEPHARD / 01/06/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SHEPHARD / 01/01/2021 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 5 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD READING BERKSHIRE RG7 4GB |
| 2020-08-09 |
insert address 67 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AJ |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
5 THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
BERKSHIRE
RG7 4GB |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE SHEPHERD |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-23 |
delete contact_pages_linkeddomain twitter.com |
| 2020-05-23 |
delete terms_pages_linkeddomain twitter.com |
| 2020-03-23 |
insert address The Manorway
Coryton
Stanford-Le-Hope
Essex
SS17 9LL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-22 |
delete address Citron - (Square Edge)
0 out of 5 |
| 2019-05-13 |
update website_status FlippedRobots => OK |
| 2019-05-13 |
delete email ma..@stonepavingsupplies.co.uk |
| 2019-05-13 |
delete index_pages_linkeddomain villaporcelain.co.uk |
| 2019-05-13 |
delete person Mark Wheeler |
| 2019-05-13 |
delete source_ip 198.71.233.197 |
| 2019-05-13 |
insert about_pages_linkeddomain facebook.com |
| 2019-05-13 |
insert contact_pages_linkeddomain facebook.com |
| 2019-05-13 |
insert contact_pages_linkeddomain twitter.com |
| 2019-05-13 |
insert email ki..@stonepavingsupplies.co.uk |
| 2019-05-13 |
insert source_ip 46.101.94.165 |
| 2019-05-13 |
insert terms_pages_linkeddomain facebook.com |
| 2019-05-13 |
insert terms_pages_linkeddomain twitter.com |
| 2019-04-22 |
update website_status OK => FlippedRobots |
| 2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHEELER |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-11-21 |
delete source_ip 160.153.128.8 |
| 2017-11-21 |
insert index_pages_linkeddomain villaporcelain.co.uk |
| 2017-11-21 |
insert person Holly Shephard |
| 2017-11-21 |
insert person Julie Shephard |
| 2017-11-21 |
insert person Paul Shepherd |
| 2017-11-21 |
insert source_ip 198.71.233.197 |
| 2017-10-25 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 100.0 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-11 |
delete address Shed 31 Tilbury Docks
Port of Tilbury
Tilbury
Essex
RM18 7SX |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MARK WHEELER |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED GERARD CHILDS |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED GINO BRACCO |
| 2016-06-17 |
update statutory_documents ADOPT ARTICLES 01/04/2016 |
| 2016-06-16 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 90.00 |
| 2016-05-18 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 60.00 |
| 2016-05-18 |
update statutory_documents SUB-DIVISION
29/03/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents SUB-DIVISION OF SHARES 29/03/2016 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-05 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-12-09 |
update account_ref_month 1 => 12 |
| 2015-12-09 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-11-20 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-16 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
insert company_previous_name SPS FORWARDING LIMITED |
| 2015-06-09 |
update name SPS FORWARDING LIMITED => STONE PAVING SUPPLIES LIMITED |
| 2015-05-05 |
update statutory_documents COMPANY NAME CHANGED SPS FORWARDING LIMITED
CERTIFICATE ISSUED ON 05/05/15 |
| 2015-03-07 |
delete address 5 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD READING BERKSHIRE UNITED KINGDOM RG7 4GB |
| 2015-03-07 |
insert address 5 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD READING BERKSHIRE RG7 4GB |
| 2015-03-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-13 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KENNEDY SHEPHARD |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088474300001 |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |