STONEHENGE CONSULTING LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-05 · Address Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)Special resolution
2016-11-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-06 · Share Related
(E)FSC1 - Return of Allotments
2009-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-17 · Name Change
(E)Special resolution for change of name
2003-10-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Ordinary resolution
1999-04-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-12 · Director/Secretary Change
(E)Declaration of Compliance
1999-02-10 · Other
(E)Memorandum & Articles of Association
1999-02-10 · Memorandum & Articles
Certificate of Incorporation
1999-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)Special resolution | Other | 2016-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-17 | |
| (E)Special resolution for change of name | Other | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)Declaration of Compliance | Other | 1999-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-10 | |
| Certificate of Incorporation | Incorporation | 1999-02-10 |
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