(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 18th, April 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 19th, October 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 25th, June 2021
| accounts
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(8 pages)
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(CH03) On 2021/02/11 secretary's details were changed
filed on: 11th, February 2021
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 17th, July 2020
| accounts
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(7 pages)
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(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 27th, October 2019
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 5th, September 2018
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2018/02/01. New Address: 155 Watling Street Radlett WD7 7NQ. Previous address: 9 High Street Kings Lynn Norfolk PE30 1BX
filed on: 1st, February 2018
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 14th, October 2017
| accounts
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/24
filed on: 24th, October 2016
| resolution
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(3 pages)
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(AP01) New director appointment on 2016/10/10.
filed on: 22nd, October 2016
| officers
|
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(2 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2016/10/10
filed on: 22nd, October 2016
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 15th, September 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2016/01/19 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 14th, May 2015
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2015/01/19 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 21st, August 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 2014/01/19 with full list of members
filed on: 11th, March 2014
| annual return
|
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(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/03/11
capital
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 9th, October 2013
| accounts
|
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(3 pages)
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(AR01) Annual return drawn up to 2013/01/19 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 15th, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/01/19 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/31
filed on: 30th, December 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 2011/01/19 with full list of members
filed on: 4th, April 2011
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/01/31
filed on: 27th, September 2010
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 2010/01/19 with full list of members
filed on: 10th, March 2010
| annual return
|
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(4 pages)
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(CH01) On 2010/01/01 director's details were changed
filed on: 10th, March 2010
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/01/31
filed on: 27th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 2009/03/04 with shareholders record
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 28th, November 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2008/05/30 with shareholders record
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 30th, May 2008
| officers
|
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(1 page)
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(288c) Secretary's change of particulars
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 1st, December 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2007/01/31
filed on: 1st, December 2007
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 05/03/07 from: 20 wilburton road stretham ely CB6 3LN
filed on: 5th, March 2007
| address
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(1 page)
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(287) Registered office changed on 05/03/07 from: 20 wilburton road stretham ely CB6 3LN
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
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(288b) On 2007/03/05 Director resigned
filed on: 5th, March 2007
| officers
|
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(1 page)
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(288b) On 2007/03/05 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/05 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/05 Director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to 2007/03/03 with shareholders record
filed on: 3rd, March 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2007/03/03 with shareholders record
filed on: 3rd, March 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/01/31
filed on: 11th, October 2006
| accounts
|
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/01/31
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, August 2006
| incorporation
|
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(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, August 2006
| incorporation
|
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(17 pages)
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(CERTNM) Company name changed simply stone (uk) LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed simply stone (uk) LIMITEDcertificate issued on 08/08/06
filed on: 8th, August 2006
| change of name
|
Free Download
(2 pages)
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(363s) Annual return up to 2006/04/25 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 25/04/06
annual return
|
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(363s) Annual return up to 2006/04/25 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 25/04/06
annual return
|
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(288a) On 2006/03/21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/03/21 New director appointed
filed on: 21st, March 2006
| officers
|
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(2 pages)
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(288a) On 2006/03/21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/03/21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2005/03/07 Secretary resigned
filed on: 7th, March 2005
| officers
|
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(1 page)
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(288b) On 2005/03/07 Director resigned
filed on: 7th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/07 Director resigned
filed on: 7th, March 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/03/07 Secretary resigned
filed on: 7th, March 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/02/18 New director appointed
filed on: 18th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/02/18 New director appointed
filed on: 18th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/02/18 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/18 New secretary appointed
filed on: 18th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/02/18 Secretary resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/02/18 Secretary resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/18 New secretary appointed
filed on: 18th, February 2005
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/18 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, January 2005
| incorporation
|
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(12 pages)
|
(NEWINC) Company registration
filed on: 19th, January 2005
| incorporation
|
Free Download
(12 pages)
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