PRECISE STONE LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-08 · Charges
(E)Certificate of Registration of Charge
2009-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-12 · Charges
(E)Certificate of Registration of Charge
2006-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
Certificate of Incorporation
1996-08-06 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-09 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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