| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NAND KISHORE ARORA |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHER DHINGRA |
| 2023-04-07 |
insert sic_code 41100 - Development of building projects |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS VIBHA DHINGRA |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FURQAN AHMAD |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 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 |
| 2019-12-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS MEHER DHINGRA |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
delete address 199 ROUNDHAY ROAD LEEDS LS8 5AN |
| 2017-07-07 |
insert address PARK HOUSE WILMINGTON STREET LEEDS ENGLAND LS7 2BP |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
199 ROUNDHAY ROAD
LEEDS
LS8 5AN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMEET NARANG |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASMEET NARANG |
| 2015-11-07 |
delete address 3 CARR MANOR GARTH LEEDS LS17 5AS |
| 2015-11-07 |
insert address 199 ROUNDHAY ROAD LEEDS LS8 5AN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
3 CARR MANOR GARTH
LEEDS
LS17 5AS |
| 2015-10-06 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PUNEET NARULA |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3 CARR MANOR GARTH LEEDS UNITED KINGDOM LS17 5AS |
| 2014-11-07 |
insert address 3 CARR MANOR GARTH LEEDS LS17 5AS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-07 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR FURQAN AHMAD |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-19 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-25 |
delete address 136 CARR MANOR ROAD LEEDS WEST YORKSHIRE LS17 5AL |
| 2013-06-25 |
insert address 3 CARR MANOR GARTH LEEDS UNITED KINGDOM LS17 5AS |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-22 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-22 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
136 CARR MANOR ROAD
LEEDS
WEST YORKSHIRE
LS17 5AL |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 17/09/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 17/09/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASMEET SINGH NARANG / 17/09/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJAN DHINGRA / 17/09/2010 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-09 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JASMEET SINGH NARANG |
| 2009-02-09 |
update statutory_documents SECRETARY APPOINTED MR JASMEET SINGH NARANG |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GURPRPET NARANZ |
| 2009-01-29 |
update statutory_documents ADOPT MEM AND ARTS 09/01/2009 |
| 2009-01-14 |
update statutory_documents COMPANY NAME CHANGED VEEALL STONES LIMITED
CERTIFICATE ISSUED ON 15/01/09 |
| 2008-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |