| Name: |
STONEGARTH LIMITED
STONEGARTH LTD |
| Address: | 2 ESKIN STREET, KESWICK, CUMBRIA, CA12 4DH |
| Incorporation Date: | 2003-05-02 |
| date | name | form type |
| 2023-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-06-14 | CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES | CS01 |
| 2021-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2021-04-20 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | CS01 |
| 2020-05-04 | ADOPT ARTICLES 30/03/2020 | RES01 |
| 2020-06-04 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | CS01 |
| 2020-04-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-04-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-05-04 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | CS01 |
| 2018-05-08 | DIRECTOR APPOINTED MRS DIANE MARGARET LYLE-MASON | AP01 |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2017-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-05-07 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
| 2016-12-19 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-07 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEPPER | TM02 |
| 2016-05-07 | 02/05/16 FULL LIST | AR01 |
| 2015-10-16 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 02/05/15 FULL LIST | AR01 |
| 2014-11-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASON / 03/07/2013 | CH01 |
| 2014-05-06 | 02/05/14 FULL LIST | AR01 |
| 2013-10-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 02/05/13 FULL LIST | AR01 |
| 2012-09-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 02/05/12 FULL LIST | AR01 |
| 2011-09-08 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-06 | 02/05/11 FULL LIST | AR01 |
| 2010-05-05 | 02/05/10 FULL LIST | AR01 |
| 2010-09-17 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASON / 05/04/2010 | CH01 |
| 2009-09-10 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-13 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-05-05 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-06-24 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-03 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-03 | SECRETARY RESIGNED | 288b |
| 2003-05-24 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | 225 |
| 2003-05-02 | SECRETARY RESIGNED | 288b |
| 2003-05-20 | AD 13/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-05-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-19 05:00:42