| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update website_status IndexPageFetchError => OK |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-31 |
update website_status OK => IndexPageFetchError |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUTTER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 18 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7LR |
| 2016-02-07 |
insert address 6 RAILWAY STREET BISHOP AUCKLAND CO DURHAM ENGLAND DL14 7LR |
| 2016-02-07 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
18 RAILWAY STREET
BISHOP AUCKLAND
COUNTY DURHAM
DL14 7LR |
| 2015-10-07 |
delete address 18 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 7LR |
| 2015-10-07 |
insert address 18 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7LR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-29 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 51 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7LR |
| 2014-11-07 |
insert address 18 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM ENGLAND DL14 7LR |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
51 RAILWAY STREET
BISHOP AUCKLAND
COUNTY DURHAM
DL14 7LR |
| 2014-10-07 |
delete address 51 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM UNITED KINGDOM DL14 7LR |
| 2014-10-07 |
insert address 51 RAILWAY STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7LR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-25 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-25 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-23 |
insert sic_code 43342 - Glazing |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-05 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AMBROSINI |
| 2011-09-22 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AMBROSINI / 01/01/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOWEN / 01/01/2011 |
| 2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOWEN / 01/01/2011 |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
51 RAILWAY STREET
BISHOP AUCKLAND
CO.DURHAM
DL14 7LR |
| 2008-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS; AMEND |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
187 NEWGATE STREET
BISHOP AUCKLAND
CO. DURHAM
DL14 7EL |
| 1990-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1987-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 1987-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-11 |
update statutory_documents ALTER MEM AND ARTS 090687 |
| 1987-07-06 |
update statutory_documents COMPANY NAME CHANGED
ORIGINAL STONE LIMITED
CERTIFICATE ISSUED ON 02/07/87 |
| 1986-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |