(AA) Dormant company accounts made up to September 30, 2022
filed on: 8th, June 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2021
filed on: 20th, May 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2020
filed on: 3rd, June 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2019
filed on: 22nd, May 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2018
filed on: 23rd, May 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2017
filed on: 6th, June 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 22nd, May 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 13th, July 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to September 14, 2015 with full list of members
filed on: 2nd, October 2015
| annual return
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(5 pages)
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(SH01) Capital declared on October 2, 2015: 1000.00 GBP
capital
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(TM02) Secretary appointment termination on October 1, 2014
filed on: 2nd, October 2015
| officers
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(1 page)
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(AP03) On October 1, 2014 - new secretary appointed
filed on: 2nd, October 2015
| officers
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(2 pages)
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(TM02) Secretary appointment termination on October 1, 2014
filed on: 2nd, October 2015
| officers
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 1st, June 2015
| accounts
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, September 2014
| officers
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, September 2014
| officers
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(2 pages)
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(AR01) Annual return made up to September 14, 2014 with full list of members
filed on: 16th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 16, 2014: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2013
filed on: 27th, May 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to September 14, 2013 with full list of members
filed on: 19th, September 2013
| annual return
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(5 pages)
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(SH01) Capital declared on September 19, 2013: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to September 30, 2012
filed on: 13th, June 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to September 14, 2012 with full list of members
filed on: 20th, September 2012
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 29th, May 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to September 14, 2011 with full list of members
filed on: 4th, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 16th, August 2011
| accounts
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(3 pages)
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(AD01) Company moved to new address on February 4, 2011. Old Address: Hamilton House Mountain Road Hamilton Business Park Leicester Leicestershire LE4 9HQ England
filed on: 4th, February 2011
| address
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(1 page)
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(AR01) Annual return made up to September 14, 2010 with full list of members
filed on: 28th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 5th, August 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 14, 2009 with full list of members
filed on: 20th, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to September 30, 2007
filed on: 7th, February 2009
| accounts
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(1 page)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 7th, February 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to November 24, 2008
filed on: 24th, November 2008
| annual return
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(4 pages)
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(190) Location of debenture register
filed on: 24th, November 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 24th, November 2008
| address
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(1 page)
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(287) Registered office changed on 24/11/2008 from hamilton house mountain road hamilton business park leicester leicestershire LE4 9HQ
filed on: 24th, November 2008
| address
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(1 page)
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(363a) Annual return made up to September 19, 2008
filed on: 19th, September 2008
| annual return
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2007
| resolution
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2007
| resolution
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(5 pages)
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(288b) On May 23, 2007 Secretary resigned
filed on: 23rd, May 2007
| officers
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(1 page)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
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(2 pages)
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(288b) On May 23, 2007 Director resigned
filed on: 23rd, May 2007
| officers
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(1 page)
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(288b) On May 23, 2007 Director resigned
filed on: 23rd, May 2007
| officers
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(1 page)
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(288a) On May 23, 2007 New secretary appointed
filed on: 23rd, May 2007
| officers
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(2 pages)
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(288a) On May 23, 2007 New secretary appointed
filed on: 23rd, May 2007
| officers
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Free Download
(2 pages)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
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Free Download
(2 pages)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On May 23, 2007 Secretary resigned
filed on: 23rd, May 2007
| officers
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Free Download
(1 page)
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(288a) On May 23, 2007 New director appointed
filed on: 23rd, May 2007
| officers
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(2 pages)
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(287) Registered office changed on 23/05/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR
filed on: 23rd, May 2007
| address
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(1 page)
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(287) Registered office changed on 23/05/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR
filed on: 23rd, May 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 998 shares on September 29, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, May 2007
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on September 29, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, May 2007
| capital
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 23rd, May 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2006
filed on: 23rd, May 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 08/11/06 from: queen anne house 4-8 new street leicester leicestershire LE1 5NT
filed on: 8th, November 2006
| address
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(1 page)
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(287) Registered office changed on 08/11/06 from: queen anne house 4-8 new street leicester leicestershire LE1 5NT
filed on: 8th, November 2006
| address
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Free Download
(1 page)
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(363a) Annual return made up to November 8, 2006
filed on: 8th, November 2006
| annual return
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(2 pages)
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(363a) Annual return made up to November 8, 2006
filed on: 8th, November 2006
| annual return
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(2 pages)
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(CERTNM) Company name changed stoneygate 190 LIMITEDcertificate issued on 04/10/06
filed on: 4th, October 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed stoneygate 190 LIMITEDcertificate issued on 04/10/06
filed on: 4th, October 2006
| change of name
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 10th, November 2005
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2005
filed on: 10th, November 2005
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to September 20, 2005
filed on: 20th, September 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to September 20, 2005
filed on: 20th, September 2005
| annual return
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, September 2004
| incorporation
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(18 pages)
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