| Name: |
E. J. STONE LIMITED
E. J. STONE LTD |
| Address: | C/O NICHOLSON & MORGAN SOLICITORS 14 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9BE |
| Incorporation Date: | 2001-01-04 |
| date | name | form type |
| 2022-12-29 | CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES | CS01 |
| 2022-04-19 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-10 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES | CS01 |
| 2020-05-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | CS01 |
| 2020-01-13 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | CS01 |
| 2019-04-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | CS01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2017-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM32 BRENKLEY WAYBLEZARD BUSINESS PARKSEATON BURN NEWCASTLE UPON TYNETYNE & WEARNE13 6DS | AD01 |
| 2017-06-16 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-12-28 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 23/12/15 FULL LIST | AR01 |
| 2014-12-23 | 23/12/14 FULL LIST | AR01 |
| 2014-10-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 23/12/12 FULL LIST | AR01 |
| 2013-12-24 | 23/12/13 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 23/12/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-07-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-12-29 | 23/12/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-08-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-12-29 | 23/12/09 FULL LIST | AR01 |
| 2008-03-07 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-12-23 | APPOINTMENT TERMINATED DIRECTOR RALPH CUNNINGHAM | 288b |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-01 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-16 | DIRECTOR RESIGNED | 288b |
| 2006-06-26 | AD 09/03/06---------£ SI 155000@1=155000£ IC 220000/375000 | 88(2)R |
| 2006-05-24 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM:BROOK LANEWEST SLEEKBURNNORTHUMBERLANDNE22 7BY | 287 |
| 2006-06-26 | NC INC ALREADY ADJUSTED09/03/06 | 123 |
| 2006-06-26 | £ NC 250000/40500009/03 | RES04 |
| 2006-02-06 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-07 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-22 | DIRECTOR RESIGNED | 288b |
| 2005-01-07 | £ IC 250000/23500007/05/04£ SR 15000@1=15000 | 122 |
| 2005-11-03 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-07 | £ SR 15000@107/12/03 | 122 |
| 2005-07-25 | DIRECTOR RESIGNED | 288b |
| 2005-10-07 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM:2 FREEMAN WAY NORTH SEATONINDUSTRIAL ESTATE ASHINGTONNORTHUMBERLAND NE63 0YB | 287 |
| 2005-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-25 | DIRECTOR RESIGNED | 288b |
| 2005-01-19 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-11-01 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
Last update: 2024-04-26 05:00:26