TRADE PRICE STONE LTD

05928094
3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 13 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 11 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 mortgage Registration of a charge 53 Buy now
29 Feb 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Archie Christopher Julian Seymour) 1 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
20 Dec 2023 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Paul David Jubb) 1 Buy now
05 Jan 2023 accounts Annual Accounts 10 Buy now
28 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 9 Buy now
22 Jan 2021 officers Change of particulars for director (Mr Jason David Cherrington) 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Fernando Iglesias Queipo) 1 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Simon Paul Lloyd Jones) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Elizabeth Lloyd Jones) 1 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Elizabeth Ann Lloyd-Jones) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Jason David Cherrington) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Paul David Jubb) 2 Buy now
09 Dec 2018 accounts Annual Accounts 11 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2018 mortgage Statement of satisfaction of a charge 10 Buy now
05 Jul 2018 accounts Annual Accounts 10 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 07/09/2016 15 Buy now
24 Apr 2017 accounts Annual Accounts 8 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jul 2016 accounts Annual Accounts 8 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 9 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
08 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
08 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 officers Appointment of director (Mr Fernando Iglesias Queipo) 2 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 8 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 officers Change of particulars for director (Mrs Elizabeth Lloyd Jones) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Simon Paul Lloyd Jones) 2 Buy now
15 Sep 2010 officers Change of particulars for secretary (Elizabeth Ann Lloyd-Jones) 1 Buy now
17 Jun 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
29 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
28 Jan 2009 officers Director appointed mrs elizabeth lloyd jones 1 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from, 64 wyggeston street, burton on trent, staffordshire, DE13 0SD 1 Buy now
14 Oct 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
29 Apr 2008 capital Ad 27/03/08\gbp si 2@1=2\gbp ic 100/102\ 2 Buy now
29 Apr 2008 capital Nc inc already adjusted 27/03/08 2 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
29 Apr 2008 resolution Resolution 1 Buy now
12 Oct 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
02 Oct 2007 incorporation Memorandum Articles 6 Buy now
26 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2006 incorporation Incorporation Company 10 Buy now