LORDSTONE INVESTMENTS LIMITED

03259504
FLAT 1 SATCHFIELD COURT SATCHFIELD CRESCENT BRISTOL BS10 7AY

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 3 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 3 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 3 Buy now
10 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 accounts Annual Accounts 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 accounts Annual Accounts 2 Buy now
15 Jan 2019 officers Appointment of secretary (Mr George Gibson) 2 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Piton Secretaries Ltd) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Tanya Maria O'carroll) 1 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 accounts Annual Accounts 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 officers Change of particulars for director (Miss Tanya Maria O'carroll) 2 Buy now
28 Jul 2016 accounts Annual Accounts 3 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 officers Appointment of director (Miss Tanya Maria O'carroll) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Anthony Daniel O'mahony) 1 Buy now
30 Jul 2015 accounts Annual Accounts 3 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 officers Appointment of director (Mr Anthony Daniel O'mahony) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Stewart Davies) 1 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Stewart John Davies) 2 Buy now
20 Aug 2013 accounts Annual Accounts 3 Buy now
01 May 2013 officers Appointment of director (Mr Stewart John Davies) 2 Buy now
01 May 2013 officers Termination of appointment of director (David Boothman) 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Change of particulars for director (Mr David Alexander Boothman) 2 Buy now
21 Nov 2011 accounts Amended Accounts 4 Buy now
21 Nov 2011 accounts Amended Accounts 4 Buy now
17 Nov 2011 accounts Annual Accounts 4 Buy now
17 Nov 2011 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 resolution Resolution 1 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 2 Buy now
09 Dec 2009 officers Appointment of director (Mr David Gibson) 2 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Piton Secretaries Ltd) 2 Buy now
25 Sep 2009 officers Director appointed david alexander boothman 1 Buy now
25 Sep 2009 officers Appointment terminated director john surrey 1 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB 1 Buy now
03 Aug 2009 accounts Annual Accounts 4 Buy now
21 Oct 2008 annual-return Return made up to 07/10/08; full list of members 3 Buy now
10 Mar 2008 accounts Annual Accounts 4 Buy now
16 Oct 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
01 Sep 2007 accounts Annual Accounts 4 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
21 Jul 2007 officers Secretary resigned 1 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: durham house durham house street london WC2N 6HF 1 Buy now
28 Nov 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
16 Aug 2006 accounts Annual Accounts 4 Buy now
16 Aug 2006 accounts Annual Accounts 4 Buy now
28 Nov 2005 officers Secretary resigned 1 Buy now
28 Nov 2005 officers New secretary appointed 2 Buy now
19 Oct 2005 annual-return Return made up to 07/10/05; full list of members 6 Buy now
20 Oct 2004 annual-return Return made up to 07/10/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 2 Buy now
13 Oct 2003 annual-return Return made up to 07/10/03; full list of members 6 Buy now
10 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
18 Mar 2003 accounts Annual Accounts 3 Buy now
22 Oct 2002 annual-return Return made up to 07/10/02; full list of members 6 Buy now
22 Feb 2002 accounts Annual Accounts 3 Buy now
22 Oct 2001 annual-return Return made up to 07/10/01; full list of members 6 Buy now
19 Jun 2001 accounts Annual Accounts 3 Buy now
07 Dec 2000 accounts Annual Accounts 3 Buy now
13 Oct 2000 annual-return Return made up to 07/10/00; full list of members 6 Buy now
16 Apr 2000 officers Director's particulars changed 1 Buy now
11 Apr 2000 annual-return Return made up to 07/10/99; full list of members 6 Buy now
28 Feb 2000 officers New director appointed 2 Buy now
23 Feb 2000 officers New director appointed 2 Buy now
24 Jan 2000 officers New secretary appointed 2 Buy now
24 Jan 2000 address Registered office changed on 24/01/00 from: tudor house llanvanor road finchley road london NW2 2AQ 1 Buy now
24 Jan 2000 officers Director resigned 1 Buy now
24 Jan 2000 officers Secretary resigned 1 Buy now
09 Aug 1999 accounts Annual Accounts 1 Buy now
13 Oct 1998 annual-return Return made up to 07/10/98; full list of members 7 Buy now
17 Jul 1998 accounts Annual Accounts 1 Buy now
17 Jul 1998 resolution Resolution 1 Buy now
27 Oct 1997 annual-return Return made up to 07/10/97; full list of members 7 Buy now