Stonewater Capital Ltd was founded on 26 June 1997 with its registered office in Letchworth Garden City in Hertfordshire, it's status is listed as "Active". The organisation has 2 directors listed as Kaur, Balvinder, Singh, Balwinder.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUR, Balvinder | 01 November 2002 | 25 April 2016 | 1 |
| SINGH, Balwinder | 26 June 1997 | 01 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 27 July 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| MR04 - N/A | 03 February 2018 | |
| MR04 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| MR01 - N/A | 21 July 2017 | |
| CS01 - N/A | 08 July 2017 | |
| PSC01 - N/A | 08 July 2017 | |
| MR01 - N/A | 19 July 2016 | |
| MR01 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| CERTNM - Change of name certificate | 21 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 11 July 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA01 - Change of accounting reference date | 27 April 2010 | |
| AD01 - Change of registered office address | 04 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2008 | |
| 353 - Register of members | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 08 May 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 353 - Register of members | 13 July 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 October 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 225 - Change of Accounting Reference Date | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| NEWINC - New incorporation documents | 26 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| Legal mortgage | 23 July 2012 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 20 April 2011 | Outstanding |
N/A |
| Memorandum of security | 08 April 2011 | Outstanding |
N/A |
| Legal charge | 28 May 2003 | Fully Satisfied |
N/A |
| Debenture | 08 March 2003 | Fully Satisfied |
N/A |
