STONE SUPPLIES HOLDINGS LIMITED


Registered number: 02446483
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Name: STONE SUPPLIES HOLDINGS LIMITED
STONE SUPPLIES HOLDINGS LTD
Address: OAK APPLE HOUSE NORTH STREET, MILBORNE PORT, SHERBORNE, DORSET, ENGLAND, DT9 5EW
Incorporation Date: 1989-11-24

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-08-30 REGISTERED OFFICE CHANGED ON 30/08/2018 FROMYORK HOUSE6 COLDHARBOUR BUSINESS PARKSHERBORNEDORSETDT9 4JW AD01
2018-07-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2016-12-01 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2016-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 16/03/2016 CH01
2016-07-29 31/12/15 TOTAL EXEMPTION FULL AA
2015-04-21 ARTICLES OF ASSOCIATION MEM/ARTS
2015-12-21 24/11/15 FULL LIST AR01
2015-02-27 ADOPT ARTICLES 30/01/2015 RES01
2015-02-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-06-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 24/11/14 FULL LIST AR01
2014-10-23 REGISTRATION OF A CHARGE / CHARGE CODE 024464830002 MR01
2013-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GEORGE BADRICK / 11/12/2013 CH01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CARTER TM01
2013-10-09 ALTER ARTICLES 27/09/2013 RES01
2013-12-04 24/11/13 FULL LIST AR01
2013-10-15 RETURN OF PURCHASE OF OWN SHARES SH03
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 ADOPT ARTICLES 19/11/2013 RES01
2013-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 11/12/2013 CH01
2013-10-02 APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER TM01
2013-12-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-10-09 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2013-10-15 15/10/13 STATEMENT OF CAPITAL GBP 780 SH06
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 28/03/2012 CH01
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 28/03/2012 CH01
2012-06-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BADRICK / 28/03/2012 CH03
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 28/03/2012 CH01
2012-02-17 DIRECTOR APPOINTED MRS JOSEPHINE GRACE CARTER AP01
2012-12-19 24/11/12 FULL LIST AR01
2012-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE GRACE CARTER / 28/03/2012 CH01
2011-11-24 24/11/11 FULL LIST AR01
2011-01-21 DIRECTOR APPOINTED MR SEAN GEORGE BADRICK AP01
2011-07-18 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-30 24/11/10 FULL LIST AR01
2009-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-24 24/11/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARTER / 01/10/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 01/10/2009 CH01
2009-05-01 SECTION 519 MISC
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GRACE CARTER MOGG / 01/10/2009 CH01
2008-01-11 LOCATION OF DEBENTURE REGISTER 190
2008-01-11 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2008-01-11 LOCATION OF REGISTER OF MEMBERS 353
2008-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-01-11 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:YORK HOUSE6 COLDHARBOUR BUSINESS PARKSHERBORNEDORSET DT9 4JW 287
2008-12-05 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-09 NEW DIRECTOR APPOINTED 288a
2007-05-01 REGISTERED OFFICE CHANGED ON 01/05/07 FROM:3 COLDHARBOUR BUSINESS PARKSHERBORNEDORSETDT9 4JW 287
2007-01-09 DIRECTOR RESIGNED 288b
2007-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-27 LOCATION OF REGISTER OF MEMBERS 353
2006-11-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-06 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363a

Last update: 2018-10-02 16:34:45