J. STONEMAN AND SONS LIMITED


Registered number: 00326384
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Name: J. STONEMAN AND SONS LIMITED
J. STONEMAN AND SONS LTD
Address: DORAN COURT, SHAW'S CORNER, REDHILL, SURREY, RH1 6AZ
Incorporation Date: 1937-04-06

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-11-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 AA
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2017-09-26 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES CS01
2016-04-15 DIRECTOR APPOINTED MRS NICOLA MARY BURRELL AP01
2016-09-26 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-04-15 APPOINTMENT TERMINATED, DIRECTOR JANET STONEMAN TM01
2016-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-09-21 20/09/15 FULL LIST AR01
2014-10-02 20/09/14 FULL LIST AR01
2014-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 AA
2013-12-18 VARYING SHARE RIGHTS AND NAMES RES12
2013-12-18 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-09-25 20/09/13 FULL LIST AR01
2013-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2012-09-20 20/09/12 FULL LIST AR01
2012-09-20 APPOINTMENT TERMINATED, DIRECTOR JOHN STONEMAN TM01
2012-09-20 APPOINTMENT TERMINATED, DIRECTOR JOHN STONEMAN TM01
2012-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-04-07 APPOINTMENT TERMINATED, SECRETARY SAMANTHA STONEMAN TM02
2011-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-04-07 SECRETARY APPOINTED MR CHRISTOPHER JOHN STONEMAN AP03
2011-09-26 20/09/11 FULL LIST AR01
2010-01-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-01-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / JANET DELPHINE STONEMAN / 20/09/2010 CH01
2010-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-09-27 20/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK STONEMAN / 20/09/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STONEMAN / 20/09/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARK STONEMAN / 20/09/2010 CH01
2010-01-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-12-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-18 20/09/09 FULL LIST AR01
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-09 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-10-10 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-02-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-05 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-10-25 £ IC 31000/3000027/09/06£ SR [email protected]=1000 169
2006-11-27 DIRECTOR RESIGNED 288b
2006-08-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-05 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-10-25 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-01-09 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND 363s
2005-09-14 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-12-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-03 DIRECTOR RESIGNED 288b
2004-11-10 SECRETARY RESIGNED 288b
2004-11-10 NEW SECRETARY APPOINTED 288a
2004-11-08 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-10-10 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA

Last update: 2020-02-26 01:01:47