| Date | Description |
|---|
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSFIELD LIMITED |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-25 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-09 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PO KWONG LAURENCE LAM |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINBIAO WU |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PO LAM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 3 |
| 2014-04-07 |
update num_mort_outstanding 1 => 3 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066287460002 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066287460003 |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINBIAO BIAO WU / 01/10/2013 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIN BIAO WU / 02/10/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-02 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PO KI POLLY LAM / 01/01/2013 |
| 2013-06-21 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-21 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
THE LAKE HOUSE TRENTSIDE
RECTORY PLACE
NOTTINGHAM
NG11 0AL
UNITED KINGDOM |
| 2010-06-28 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY PO KI LAM / 07/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINBIAO WU / 07/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS POLLY PO KI LAM / 07/06/2010 |
| 2010-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents COMPANY NAME CHANGED STONEARTH LIMITED
CERTIFICATE ISSUED ON 08/04/09 |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |