STONEPAVE UK LIMITED

04063158
ALMA PARK WIBTOFT LUTTERWORTH LEICESTERSHIRE LE17 5BE

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 21 Buy now
13 Mar 2024 officers Appointment of director (Keith O'sullivan) 2 Buy now
13 Mar 2024 officers Appointment of director (Paul O'sullivan) 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 22 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 22 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 5 Buy now
07 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Kenneth O'sullivan) 2 Buy now
15 Jun 2021 accounts Annual Accounts 22 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Kenneth O'sullivan) 2 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 20 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 21 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 27 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 27 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 10 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 18 Buy now
17 Nov 2014 incorporation Memorandum Articles 13 Buy now
17 Nov 2014 resolution Resolution 1 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Previous Extended 2 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 18 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 16 Buy now
13 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2013 mortgage Registration of a charge 59 Buy now
09 Jul 2013 mortgage Registration of a charge 64 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 16 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 auditors Auditors Resignation Company 2 Buy now
22 Feb 2011 accounts Annual Accounts 19 Buy now
11 Jan 2011 officers Appointment of secretary (Mr Eugene Groeger) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Claire Heeley) 1 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Appointment of director (Mr Cormac Lane) 2 Buy now
08 Mar 2010 officers Appointment of secretary (Ms Claire Heeley) 1 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Eugene Groeger) 1 Buy now
08 Mar 2010 officers Termination of appointment of director (Eugene Groeger) 1 Buy now
24 Feb 2010 accounts Annual Accounts 19 Buy now
23 Sep 2009 annual-return Return made up to 28/08/09; full list of members 3 Buy now
26 Feb 2009 accounts Annual Accounts 17 Buy now
10 Nov 2008 annual-return Return made up to 28/08/08; no change of members 7 Buy now
01 Feb 2008 accounts Annual Accounts 17 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
04 Jan 2008 annual-return Return made up to 28/08/07; no change of members 8 Buy now
26 Jan 2007 accounts Annual Accounts 17 Buy now
09 Dec 2006 address Registered office changed on 09/12/06 from: suite 4 elizabethan house leicester road lutterworth leicestershire LE17 4NJ 1 Buy now
23 Oct 2006 annual-return Return made up to 28/08/06; full list of members 8 Buy now
17 Feb 2006 accounts Annual Accounts 16 Buy now
02 Dec 2005 annual-return Return made up to 28/08/05; full list of members 8 Buy now
04 Jan 2005 accounts Annual Accounts 16 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
22 Sep 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now
06 Dec 2003 accounts Annual Accounts 15 Buy now
03 Sep 2003 annual-return Return made up to 28/08/03; no change of members 7 Buy now
06 May 2003 officers New director appointed 2 Buy now
08 Feb 2003 accounts Annual Accounts 8 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
08 Oct 2002 annual-return Return made up to 28/08/02; no change of members 8 Buy now
12 Feb 2002 mortgage Particulars of mortgage/charge 5 Buy now
14 Nov 2001 accounts Annual Accounts 7 Buy now
14 Nov 2001 accounts Accounting reference date shortened from 31/08/01 to 30/04/01 1 Buy now
20 Sep 2001 annual-return Return made up to 28/08/01; full list of members 7 Buy now
12 Jan 2001 officers Secretary resigned 1 Buy now
12 Jan 2001 officers Director resigned 1 Buy now
21 Dec 2000 address Registered office changed on 21/12/00 from: 14 oxford court manchester lancashire M2 3WQ 1 Buy now
24 Nov 2000 officers New director appointed 2 Buy now
24 Nov 2000 officers New director appointed 2 Buy now
24 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 2000 officers New director appointed 2 Buy now
23 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2000 incorporation Incorporation Company 26 Buy now