STONE CATERING EQUIPMENT LIMITED



Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
UNIT 301 GREEN ZONE
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 4DY

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22/07/1522 July 2015 CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR JANINA STONE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STONE / 17/10/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA MARIE STONE / 17/10/2011

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN FOWLER / 17/10/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/04/0930 April 2009 DIRECTOR'S PARTICULARS JANINA STONE

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/04

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/11/9921 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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21/10/9821 October 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: UNIT 6 BROOK ROAD WIMBORNE DORSET BH21 2BH

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/11/9724 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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20/11/9620 November 1996 DIRECTOR'S PARTICULARS CHANGED

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20/11/9620 November 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/04/961 April 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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27/12/9527 December 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9417 November 1994 SECRETARY RESIGNED

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14/11/9414 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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