Stonegate Instruments Ltd was founded on 20 August 1990 with its registered office in Leeds in West Yorkshire, it's status at Companies House is "Active". There are 5 directors listed as Evers, Sheryl Ann, Evers, Shaun, Earnshaw, Joan, Stevenson, Geoffrey Michael, Stevenson, Richard Andrew for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENSON, Richard Andrew | N/A | 28 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERS, Sheryl Ann | 01 October 2008 | - | 1 |
| EARNSHAW, Joan | 20 October 1997 | 01 October 2008 | 1 |
| STEVENSON, Geoffrey Michael | N/A | 20 October 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Shaun Evers/
1969-12 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| PSC01 - N/A | 08 September 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH03 - Change of particulars for secretary | 29 November 2010 | |
| AD01 - Change of registered office address | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 10 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 169 - Return by a company purchasing its own shares | 13 May 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 123 - Notice of increase in nominal capital | 24 January 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363b - Annual Return | 23 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 01 November 1990 | |
| MEM/ARTS - N/A | 05 October 1990 | |
| CERTNM - Change of name certificate | 01 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| 287 - Change in situation or address of Registered Office | 26 September 1990 | |
| NEWINC - New incorporation documents | 20 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 August 2011 | Outstanding |
N/A |
| Legal charge | 01 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 October 1990 | Fully Satisfied |
N/A |
