| Name: |
STONE ME LIMITED
STONE ME LTD |
| Address: | 57A BROADWAY, LEIGH-ON-SEA, ENGLAND, SS9 1PE |
| Incorporation Date: | 2003-06-25 |
| date | name | form type |
| 2022-08-10 | CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES | CS01 |
| 2022-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-08-24 | CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES | CS01 |
| 2020-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | CS01 |
| 2019-03-20 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-16 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | CS01 |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | CS01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
| 2018-03-15 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-09 | PSC'S CHANGE OF PARTICULARS / MR COLIN STONE / 09/08/2018 | PSC04 |
| 2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STONE | PSC01 |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2016-07-18 | 25/06/16 FULL LIST | AR01 |
| 2016-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM376 LONDON ROADHADLEIGHBENFLEETESSEXSS7 2DA | AD01 |
| 2016-02-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | 25/06/15 FULL LIST | AR01 |
| 2014-02-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 25/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 25/06/13 FULL LIST | AR01 |
| 2012-07-25 | 25/06/12 FULL LIST | AR01 |
| 2012-01-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 25/06/11 FULL LIST | AR01 |
| 2010-07-28 | 25/06/10 FULL LIST | AR01 |
| 2010-07-27 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLARE STONE / 25/06/2010 | CH03 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STONE / 25/06/2010 | CH01 |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE STONE / 25/06/2010 | CH01 |
| 2010-07-28 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLARE STONE / 25/06/2010 | CH03 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE STONE / 25/06/2010 | CH01 |
| 2010-03-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM376 LONDON ROADHADLEIGHESSEXSS7 2DA | 287 |
| 2009-07-09 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-07-23 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-09-14 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-29 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-05-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-08-05 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-12 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM:11 WESTON ROADSOUTHEND ON SEAESSEXSS1 1AS | 287 |
| 2004-08-25 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-22 | AD 25/06/03-25/06/03£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-23 | SECRETARY RESIGNED | 288b |
| 2003-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-24 23:00:54