| Name: |
DIRECTSTONE LIMITED
DIRECTSTONE LTD |
| Address: | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | CS01 |
| 2022-07-18 | SECRETARY'S CHANGE OF PARTICULARS / LISA HESLOP / 01/01/2022 | CH03 |
| 2022-02-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2021-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS HESLOP / 14/12/2021 | CH01 |
| 2021-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-07-20 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | CS01 |
| 2021-12-14 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROSS HESLOP / 14/12/2021 | PSC04 |
| 2021-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2021 FROMC/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGEBELL LANEAMERSHAMBUCKINGHAMSHIREHP6 6FAUNITED KINGDOM | AD01 |
| 2020-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS HESLOP / 07/09/2020 | CH01 |
| 2020-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROMC/O WILKINS KENNEDY, ANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANEAMERSHAMBUCKINGHAMSHIREHP6 6FAUNITED KINGDOM | AD01 |
| 2020-10-05 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROSS HESLOP / 07/09/2020 | PSC04 |
| 2020-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-07-20 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | CS01 |
| 2019-04-09 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | CS01 |
| 2019-03-25 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROSS HESLOP / 30/08/2018 | PSC04 |
| 2019-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS HESLOP / 30/08/2018 | CH01 |
| 2019-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROMANGLO HOUSE BELL LANE OFFICE VILLAGEBELL LANE, LITTLE CHALFONT,AMERSHAMBUCKINGHAMSHIREHP6 6FA | AD01 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | CS01 |
| 2018-04-25 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | CS01 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS HESLOP / 18/07/2016 | CH01 |
| 2016-04-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS HESLOP / 18/07/2016 | CH01 |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 19/07/15 FULL LIST | AR01 |
| 2014-09-03 | 19/07/14 FULL LIST | AR01 |
| 2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | 19/07/13 FULL LIST | AR01 |
| 2013-03-01 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 19/07/12 FULL LIST | AR01 |
| 2011-05-31 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | 19/07/11 NO CHANGES | AR01 |
| 2010-04-26 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER | TM01 |
| 2010-09-03 | SECRETARY'S CHANGE OF PARTICULARS / LISA HESLOP / 01/01/2010 | CH03 |
| 2010-09-21 | 19/07/10 FULL LIST | AR01 |
| 2010-07-19 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER | TM01 |
| 2010-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS HESLOP / 01/01/2010 | CH01 |
| 2010-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROMUNIT B2. BOUGHTON BUSINESS PARKBELL LANELITTLE CHALFONTBUCKINGHAMSHIREHP6 6GLUNITED KINGDOM | AD01 |
| 2009-09-29 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROMRISBOROUGH HOUSE38-40 SYCAMORE ROADAMERSHAMBUCKSHP6 5DZ | 287 |
| 2009-06-19 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-18 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-20 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-08 | AD 20/07/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-08-21 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | SECRETARY RESIGNED | 288b |
| 2005-11-07 | DIRECTOR RESIGNED | 288b |
| 2005-09-06 | DIRECTOR RESIGNED | 288b |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-25 10:01:36