UK STONE DIRECT LIMITED

Company number 10794529

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)
01 May 2019	PSC02	Notification of Breedon Southern Limited as a person with significant control on 11 April 2019	(2 pages)
01 May 2019	PSC07	Cessation of Welsh Slate Ltd as a person with significant control on 11 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Denise Bernadette Williams as a director on 11 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Sally Finney as a director on 11 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Nicola Oakes as a director on 11 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Michael Paul Pearce as a director on 11 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Robert Wood as a director on 11 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 11 April 2019	(2 pages)
01 May 2019	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 11 April 2019	(2 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
09 Jan 2019	TM01	Termination of appointment of Christopher John Allwood as a director on 30 November 2018	(1 page)
10 Jul 2018	PSC05	Change of details for Welsh Slate Ltd as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 10 July 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Ms Nicola Oakes on 9 July 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
01 May 2018	AD01	Registered office address changed from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 1 May 2018	(1 page)
27 Mar 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs sally finney	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mrs Sally Finney on 7 February 2018	(2 pages)
26 Oct 2017	PSC02	Notification of Welsh Slate Ltd as a person with significant control on 30 May 2017	(1 page)
10 Aug 2017	AD01	Registered office address changed from 2 East Court Ulverston LA12 0UG United Kingdom to Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG on 10 August 2017	(2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Aug 2017	AP01	Appointment of Ms Nicki Oakes as a director on 18 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Chris Allwood as a director on 18 July 2017	(2 pages)
30 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-30 GBP 100 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 27/03/2018 as it was factually inaccurate or derived from something factually inaccurate	(10 pages)