STONECROFT ROAD MANAGEMENT LIMITED


Registered number: 01246145
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Name: STONECROFT ROAD MANAGEMENT LIMITED
STONECROFT ROAD MANAGEMENT LTD
Address: 3 STONECROFT, STONE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP17 8PA
Incorporation Date: 1976-02-26

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-10-24 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS TM01
2018-10-24 APPOINTMENT TERMINATED, DIRECTOR ERIC EVANS TM01
2018-10-24 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM5 STONECROFTSTONEAYLESBURYBUCKINGHAMSHIREHP17 8PA AD01
2018-01-05 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2018-10-24 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2018-10-24 DIRECTOR APPOINTED MS CAROLINE JANE ADDISON EDWARDS AP01
2018-10-24 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2018-10-24 SECRETARY APPOINTED DR DAVID NICHOLAS AP03
2018-10-24 APPOINTMENT TERMINATED, SECRETARY ERIC EVANS TM02
2018-10-24 CESSATION OF ERIC FRANCIS EVANS AS A PSC PSC07
2018-10-24 DIRECTOR APPOINTED MR AYAZ MOHAMMED BANARES AP01
2017-12-31 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-14 APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS TM02
2016-01-14 SECRETARY APPOINTED MR ERIC FRANCIS EVANS AP03
2016-01-14 APPOINTMENT TERMINATED, DIRECTOR STONECROFT ROAD MANAGEMENT LIMITED TM01
2016-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-01-14 31/12/15 FULL LIST AR01
2016-01-14 SECRETARY APPOINTED MR ERIC FRANCIS EVANS AP03
2016-01-14 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM3 STONECROFTSTONEBUCKINGHAMSHIREHP17 8PA AD01
2016-01-14 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM5 STONECROFTSTONEAYLESBURYBUCKINGHAMSHIREHP17 8PA AD01
2016-01-14 APPOINTMENT TERMINATED, DIRECTOR STONECROFT ROAD MANAGEMENT LIMITED TM01
2016-01-14 APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS TM02
2016-01-14 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN EDWARDS / 01/02/2010 CH01
2015-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-01-11 31/12/14 FULL LIST AR01
2015-01-11 DIRECTOR APPOINTED MR STEPHEN RAYMOND PEARCE AP01
2015-01-11 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUCHANAN TM01
2014-01-12 31/12/13 FULL LIST AR01
2014-11-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-03 31/12/12 FULL LIST AR01
2013-07-26 DIRECTOR APPOINTED MRS HAYLEY DENISE FOOT AP01
2013-07-26 DIRECTOR APPOINTED MRS STEPHANIE BUCHANAN AP01
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGUS BUCHANAN / 01/09/2012 CH01
2013-07-20 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHANAN TM01
2013-12-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-20 APPOINTMENT TERMINATED, DIRECTOR JOHN DE FRAINE TM01
2012-01-06 31/12/11 FULL LIST AR01
2012-11-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-08 31/12/10 FULL LIST AR01
2011-11-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGUS BUCHANAN / 31/12/2009 CH01
2010-01-01 31/12/09 FULL LIST AR01
2010-03-22 CORPORATE DIRECTOR APPOINTED STONECROFT ROAD MANAGEMENT LIMITED AP02
2010-10-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR APPOINTED DR PETER JOHN EDWARDS AP01
2010-03-08 APPOINTMENT TERMINATED, DIRECTOR JON BACKHOUSE TM01
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY DE FRAINE / 31/12/2009 CH01
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / JON BACKHOUSE / 31/12/2009 CH01
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS / 31/12/2009 CH01
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / ERIC FRANCIS EVANS / 31/12/2009 CH01
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2018-10-24 16:28:26