STRUCTURETONE LIMITED

04120483
80 CANNON STREET SIXTH FLOOR LONDON EC4N 6HL

Documents

Documents
Date Category Description Pages
08 May 2024 accounts Annual Accounts 34 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Appointment of director (Mr Lee Nicholas Aldridge) 2 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 officers Appointment of director (Director Brian Lynch) 2 Buy now
11 Apr 2023 accounts Annual Accounts 30 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Appointment of director (Ms Caroline Patricia Williams) 2 Buy now
23 May 2022 accounts Annual Accounts 31 Buy now
05 Apr 2022 officers Appointment of director (Mr Justin Fahy) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Daniel John Blakeston) 1 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
21 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
14 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Jun 2021 capital Return of Allotment of shares 4 Buy now
18 May 2021 confirmation-statement Confirmation Statement 5 Buy now
12 May 2021 officers Appointment of director (Mr Michael Patrick Neary) 2 Buy now
12 May 2021 officers Termination of appointment of director (William John Frederick) 1 Buy now
11 May 2021 capital Return of Allotment of shares 3 Buy now
19 Aug 2020 accounts Annual Accounts 31 Buy now
13 Aug 2020 officers Change of particulars for secretary (Kirpa Patel) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Ian Gerald Phillpot) 1 Buy now
11 Aug 2020 officers Appointment of secretary (Kirpa Patel) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Daniel John Blakeston) 2 Buy now
30 Apr 2020 capital Return of Allotment of shares 3 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Appointment of director (Mr William John Frederick) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Dean Barry Manning) 1 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2018 insolvency Solvency Statement dated 20/12/18 1 Buy now
21 Dec 2018 resolution Resolution 1 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2018 accounts Annual Accounts 28 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 resolution Resolution 1 Buy now
04 Dec 2017 capital Return of Allotment of shares 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 accounts Annual Accounts 24 Buy now
06 Mar 2017 resolution Resolution 12 Buy now
24 Feb 2017 mortgage Statement of release/cease from a charge 1 Buy now
20 Feb 2017 mortgage Registration of a charge 61 Buy now
20 Feb 2017 mortgage Registration of a charge 39 Buy now
18 Apr 2016 accounts Annual Accounts 18 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 accounts Annual Accounts 18 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 officers Change of particulars for director (Dean Manning) 2 Buy now
06 May 2014 accounts Annual Accounts 18 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Change of particulars for director (Dean Manning) 2 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Kirpa Patel) 1 Buy now
16 Jul 2013 officers Appointment of director (Ian Gerald Phillpot) 2 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 officers Appointment of secretary (Kirpa Patel) 1 Buy now
25 Sep 2012 officers Termination of appointment of secretary (David Lamburn) 1 Buy now
03 Apr 2012 accounts Annual Accounts 18 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 18 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 18 Buy now
19 Apr 2010 annual-return Annual Return 14 Buy now
19 Apr 2010 address Move Registers To Sail Company 2 Buy now
19 Apr 2010 address Change Sail Address Company 2 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
08 Jun 2009 annual-return Return made up to 08/03/09; full list of members 3 Buy now
01 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Apr 2009 accounts Annual Accounts 17 Buy now
03 Apr 2008 annual-return Return made up to 08/03/08; full list of members 5 Buy now
02 Apr 2008 accounts Annual Accounts 17 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
28 Oct 2007 accounts Annual Accounts 16 Buy now
12 Apr 2007 annual-return Return made up to 08/03/07; full list of members 5 Buy now
16 Jun 2006 accounts Annual Accounts 15 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 annual-return Return made up to 08/03/06; full list of members 6 Buy now
30 Nov 2005 capital Ad 31/10/05--------- eur si 4030314@1=4030314 eur ic 1335476/5365790 2 Buy now
05 Oct 2005 accounts Annual Accounts 15 Buy now
23 May 2005 officers Secretary resigned 1 Buy now
23 May 2005 officers New secretary appointed 2 Buy now
06 Apr 2005 annual-return Return made up to 08/03/05; full list of members 7 Buy now
09 Feb 2005 annual-return Return made up to 01/12/04; full list of members 7 Buy now
28 Jan 2005 accounts Annual Accounts 14 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
24 Feb 2004 annual-return Return made up to 01/12/03; no change of members 7 Buy now