D G STONE LIMITED

Name:	D G STONE LIMITED VESTA CONSTRUCTION GROUP LTD
Address:	6 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB
Incorporation Date:	1998-12-03

Company Documents

date	name	form type
2022-09-21	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-27	CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES	CS01
2022-06-27	APPOINTMENT TERMINATED, DIRECTOR JACK FOSKETT	TM01
2022-07-29	PREVEXT FROM 31/10/2021 TO 31/12/2021	AA01
2021-07-30	31/10/20 TOTAL EXEMPTION FULL	AA
2021-12-04	CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES	CS01
2020-11-30	DIRECTOR APPOINTED MRS ANTOINETTE MARIA D'ORAZIO	AP01
2020-12-03	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES	CS01
2020-12-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINETTE MARIA D'ORAZIO	PSC01
2020-10-14	31/10/19 TOTAL EXEMPTION FULL	AA
2019-12-01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES	CS01
2019-01-17	DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY DONATO D'ORAZIO / 04/01/2019	CH01
2019-07-31	31/10/18 TOTAL EXEMPTION FULL	AA
2019-05-01	REGISTRATION OF A CHARGE / CHARGE CODE 036779880001	MR01
2019-06-28	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIRBY / 28/06/2019	CH01
2019-01-17	PSC'S CHANGE OF PARTICULARS / MR RICKY DONATO D'ORAZIO / 04/01/2019	PSC04
2019-06-28	DIRECTOR APPOINTED MR JACK FOSKETT	AP01
2018-08-28	DIRECTOR APPOINTED MR MATTHEW KIRBY	AP01
2018-11-14	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	CS01
2018-10-22	DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE D'ORAZIO / 22/10/2018	CH01
2018-08-22	SECRETARY APPOINTED MRS CLARE JAMES	AP03
2018-08-28	DIRECTOR APPOINTED MR JOHN MICHAEL GALLAGHER	AP01
2018-07-23	31/10/17 TOTAL EXEMPTION FULL	AA
2018-10-22	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES	CS01
2018-08-28	DIRECTOR APPOINTED MR GUISEPPE D'ORAZIO	AP01
2017-07-12	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-06-02	COMPANY NAME CHANGED D G STONE LIMITEDCERTIFICATE ISSUED ON 02/06/17	CERTNM
2017-10-27	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES	CS01
2016-11-12	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES	CS01
2016-07-30	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-10-30	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DORAZIO	TM01
2015-10-30	REGISTERED OFFICE CHANGED ON 30/10/2015 FROMUNIT 19 203-205 THE VALEACTONLONDONW3 7QS	AD01
2015-10-30	26/09/15 FULL LIST	AR01
2015-07-29	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-06-17	REGISTERED OFFICE CHANGED ON 17/06/2015 FROMFINANCE HOUSE 2A MAYGROVE ROADKILBURNLONDONNW6 2EB	AD01
2015-10-30	DIRECTOR'S CHANGE OF PARTICULARS / RICKY D'ORAZIO / 30/10/2010	CH01
2014-07-31	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-09-29	26/09/14 FULL LIST	AR01
2013-09-26	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DORAZIO / 02/01/2013	CH01
2013-09-26	26/09/13 FULL LIST	AR01
2013-09-25	REGISTERED OFFICE CHANGED ON 25/09/2013 FROMSPECTRUM HOUSE 2B SUTTONS LANEHORNCHURCHESSEXRM12 6RJ	AD01
2013-09-26	CURRSHO FROM 31/12/2013 TO 31/10/2013	AA01
2013-10-28	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-19	03/12/12 FULL LIST	AR01
2011-04-07	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM346A FARNHAM ROADSLOUGHSL2 1BT	AD01
2011-01-17	03/12/10 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-10	APPOINTMENT TERMINATED, SECRETARY SANDRA STURROCK	TM02
2010-10-13	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-03	03/12/09 FULL LIST	AR01
2009-04-09	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	363a
2009-11-12	DIRECTOR APPOINTED RICKY D'ORAZIO	AP01
2009-09-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-02-04	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	363s
2008-10-17	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-01-08	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	363s
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-20	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	363s