| Date | Description |
|---|
| 2024-12-20 |
delete source_ip 35.214.37.136 |
| 2024-12-20 |
insert source_ip 35.214.107.215 |
| 2024-10-18 |
insert service_pages_linkeddomain carandache.com |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES |
| 2024-07-14 |
insert cmo Hayley Ripley |
| 2024-07-14 |
insert finance_emails fi..@stonemarketing.com |
| 2024-07-14 |
delete email cl..@stonemarketing.com |
| 2024-07-14 |
delete email ji..@stonemarketing.com |
| 2024-07-14 |
delete person Claire Locke |
| 2024-07-14 |
delete person Jill Salmon |
| 2024-07-14 |
insert email fi..@stonemarketing.com |
| 2024-07-14 |
insert email sy..@stonemarketing.com |
| 2024-07-14 |
insert email tr..@stonemarketing.com |
| 2024-07-14 |
insert person Andy Mallion |
| 2024-07-14 |
insert person Hayley Ripley |
| 2024-07-14 |
insert person Sylwia Korzeniewska |
| 2024-07-14 |
insert person Trudy Roberts |
| 2024-07-05 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-10 |
delete email ni..@stonemarketing.com |
| 2024-06-10 |
delete person Nigel Green |
| 2024-06-10 |
delete phone +44 (0)7786 375 352 |
| 2024-06-10 |
insert email jo..@penpapergift.co.uk |
| 2024-06-10 |
insert person Jon Sumner |
| 2024-06-10 |
insert phone +44 (0)1684 294487 |
| 2024-06-10 |
update person_title Laura Davies: Area Sales Manager - London & South East England => Head of Gift Sales |
| 2024-03-14 |
insert cmo Hayley White |
| 2024-03-14 |
delete email al..@stonemarketing.com |
| 2024-03-14 |
delete person Alison Turner |
| 2024-03-14 |
insert email be..@stonemarketing.com |
| 2024-03-14 |
insert email cl..@stonemarketing.com |
| 2024-03-14 |
insert email di..@stonemarketing.com |
| 2024-03-14 |
insert email el..@stonemarketing.com |
| 2024-03-14 |
insert email ji..@stonemarketing.com |
| 2024-03-14 |
insert email jo..@stonemarketing.com |
| 2024-03-14 |
insert email ra..@stonemarketing.com |
| 2024-03-14 |
insert person Ben Locke |
| 2024-03-14 |
insert person Claire Locke |
| 2024-03-14 |
insert person Diane Killick |
| 2024-03-14 |
insert person Elena Pinetti |
| 2024-03-14 |
insert person Jill Salmon |
| 2024-03-14 |
insert person Joanna Clark |
| 2024-03-14 |
insert person Ramona Muntianu |
| 2024-03-14 |
insert phone +44 (0)1732 370 953 |
| 2024-03-14 |
insert phone +44 (0)1732 370 956 |
| 2024-03-14 |
insert phone +44 (0)1732 370952 |
| 2024-03-14 |
insert phone +44 (0)7493 788095 |
| 2024-03-14 |
update person_title Hayley White: Marketing Manager => Head of Marketing |
| 2024-03-14 |
update person_title Michael Owen: Sales Agent for Legami => Sales Agent for Gift and Stationery |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY GREGORY-STONE / 01/11/2023 |
| 2023-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY STONE / 01/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPRIGG |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY GREGORY-STONE |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MS LUCY STONE |
| 2023-09-24 |
insert personal_emails da..@stonemarketing.com |
| 2023-09-24 |
delete email gw..@stonemarketing.com |
| 2023-09-24 |
delete person Gwen Grayland |
| 2023-09-24 |
insert email da..@stonemarketing.com |
| 2023-09-24 |
insert email mi..@stonemarketing.com |
| 2023-09-24 |
insert person David Meier |
| 2023-09-24 |
insert person Michael Owen |
| 2023-09-24 |
insert phone +44 (0)7739 281 451 |
| 2023-09-24 |
insert phone +44 (0)7799 856 254 |
| 2023-09-24 |
update person_title Claire Gray: Sales Support Administrator => Sales Office Team Leader |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-03-02 |
insert personal_emails cl..@stonemarketing.com |
| 2023-03-02 |
insert email al..@stonemarketing.com |
| 2023-03-02 |
insert email cl..@stonemarketing.com |
| 2023-03-02 |
insert email ge..@stonemarketing.com |
| 2023-03-02 |
insert person Alison Turner |
| 2023-03-02 |
insert person Claire Gray |
| 2023-03-02 |
insert person Genevieve Anim |
| 2023-03-02 |
update person_title Lindsey Hughes: Area Sales Manager - North / Midlands => Area Sales Manager - North / Midlands / Scotland |
| 2023-01-29 |
insert email gw..@stonemarketing.com |
| 2023-01-29 |
insert email li..@stonemarketing.com |
| 2023-01-29 |
insert email sa..@stonemarketing.com |
| 2023-01-29 |
insert person Gwen Grayland |
| 2023-01-29 |
insert person Lindsey Hughes |
| 2023-01-29 |
insert phone +44 (0)7554 394335 |
| 2023-01-29 |
insert phone +44 (0)7920 724 844 |
| 2022-10-25 |
delete source_ip 78.129.218.146 |
| 2022-10-25 |
insert source_ip 35.214.37.136 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-22 |
delete email ja..@stonegift.com |
| 2022-07-22 |
delete person James Sprigg |
| 2022-07-22 |
delete phone 07920 863 607 |
| 2022-07-22 |
delete phone 07922 650 261 |
| 2022-07-22 |
update person_title Laura Davies: Gift Area Sales Manager / London & South East => Area Sales Manager / London & South East |
| 2022-07-22 |
update person_title Lindsey Hughes: Gift Area Sales Manager / North England => Area Sales Manager / North England |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 4 => 5 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023127860005 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STONE / 01/10/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HAZEL STONE / 01/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENNY STONE / 17/04/2019 |
| 2019-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENNY STONE / 17/04/2019 |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BLAND |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-08 |
update num_mort_outstanding 3 => 1 |
| 2018-07-08 |
update num_mort_satisfied 1 => 3 |
| 2018-06-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-10 |
update num_mort_charges 3 => 4 |
| 2017-12-10 |
update num_mort_outstanding 2 => 3 |
| 2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023127860004 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-18 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BLAND / 30/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENNY STONE / 30/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON STONE / 30/07/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE STONE / 17/02/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON STONE / 17/02/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE STONE / 17/02/2010 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
12 SOVEREIGN WAY
TONBRIDGE
KENT TN9 1RH |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
10 SOVEREIGN WAY
TONBRIDGE
KENT TN9 1RE |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 1996-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 1993-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/93 |
| 1993-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/93 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
165 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LF |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
128 HIGH ROAD
LOUGHTON
ESSEX
IG10 4BE |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/89 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1989-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/02/89 |
| 1989-02-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/02/89 |
| 1989-02-16 |
update statutory_documents COMPANY NAME CHANGED
LAXMERE LIMITED
CERTIFICATE ISSUED ON 17/02/89 |
| 1988-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |