STEVEN STONE LIMITED


Registered number: 00579757
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> STEVEN STONE LIMITED

Name: STEVEN STONE LIMITED
STEVEN STONE LTD
Address: 150 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SA
Incorporation Date: 1957-03-11

Company status: Active


Company Documents

date name form type
2023-02-07 30/04/22 TOTAL EXEMPTION FULL AA
2022-01-28 30/04/21 TOTAL EXEMPTION FULL AA
2022-07-18 CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES CS01
2021-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STONE / 09/10/2021 CH01
2021-07-09 CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES CS01
2021-12-17 PSC'S CHANGE OF PARTICULARS / MR MAXWELL STONE / 09/10/2021 PSC04
2020-02-04 PSC'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 31/01/2017 PSC04
2020-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL STONE PSC01
2020-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 10/07/2020 CH01
2020-11-11 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-29 30/04/19 TOTAL EXEMPTION FULL AA
2020-12-22 PSC'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 12/11/2020 PSC04
2020-07-16 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES CS01
2020-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STONE / 10/07/2020 CH01
2019-01-18 30/04/18 TOTAL EXEMPTION FULL AA
2019-01-18 REGISTRATION OF A CHARGE / CHARGE CODE 005797570007 MR01
2019-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 22/07/2019 CH01
2019-07-29 PSC'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 22/07/2019 PSC04
2019-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STONE / 15/07/2019 CH01
2019-07-15 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES CS01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES CS01
2017-10-04 DISS40 (DISS40(SOAD)) DISS40
2017-10-02 CESSATION OF STEVEN STONE AS A PSC PSC07
2017-10-03 FIRST GAZETTE GAZ1
2017-10-03 APPOINTMENT TERMINATED, DIRECTOR STEVEN STONE TM01
2016-09-12 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2016-10-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 AAMD
2016-01-31 30/04/15 TOTAL EXEMPTION FULL AA
2016-01-19 DIRECTOR APPOINTED MR MAXWELL STONE AP01
2016-11-21 30/04/16 TOTAL EXEMPTION SMALL AA
2015-08-21 09/07/15 NO CHANGES AR01
2014-09-02 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY ADAM STONE / 09/07/2014 CH01
2014-07-21 SECRETARY'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2014 CH03
2014-07-21 09/07/14 FULL LIST AR01
2013-10-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-11 09/07/13 FULL LIST AR01
2012-09-14 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-09 09/07/12 FULL LIST AR01
2011-08-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-12 09/07/11 FULL LIST AR01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STONE / 09/07/2010 CH01
2010-10-06 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-13 SECRETARY'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2010 CH03
2010-09-14 09/07/10 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY STONE / 09/07/2010 CH01
2009-01-26 DIRECTOR APPOINTED ZACHARY STONE 288a
2009-09-29 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE STONE 288b
2009-09-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-09-29 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, PRESTIGE HOUSE, 142 BURY OLD ROAD, WHITEFIELD, MANCHESTER, M45 6AT 287
2009-07-29 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-06-15 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-29 SECRETARY APPOINTED ZACHARY STONE 288a
2009-08-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-07-29 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY STONE / 27/07/2009 288c
2009-07-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE STONE / 27/07/2009 288c
2009-07-29 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STONE / 27/07/2009 288c
2008-07-21 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS 363s

Last update: 2024-02-17 08:00:31