STONEROAD LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-09-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-02-15 · Name Change
Certificate of Change of Name
2013-02-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)Amended document
2010-01-18 · Other
(E)FSC1 - Return of Allotments
2010-01-18 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-12-31 · Name Change
Certificate of Change of Name
2009-12-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-24 · Address Change
(E)FSC1 - Return of Allotments
2009-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-27 · Share Related
Certificate of Incorporation
2009-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-15 | |
| Certificate of Change of Name | Name Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)Amended document | Other | 2010-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-31 | |
| Certificate of Change of Name | Name Change | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-27 | |
| Certificate of Incorporation | Incorporation | 2009-08-27 |
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