| Name: |
G.STONE LTD
G.STONE LIMITED |
| Address: | UNIT 7B ROBERTS WAY, WICKFORD, SOUTHEND, ESSEX, SS11 8DD |
| Incorporation Date: | 2005-05-10 |
| date | name | form type |
| 2022-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-06-17 | DIRECTOR APPOINTED MR WAYNE STEWART GARDINER | AP01 |
| 2022-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEWART GARDINER / 01/07/2022 | CH01 |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES | CS01 |
| 2021-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES | CS01 |
| 2020-05-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE PITHERS | PSC01 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | CS01 |
| 2020-04-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
| 2018-04-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-05-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2016-05-11 | 10/05/16 FULL LIST | AR01 |
| 2016-04-27 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-05-11 | 10/05/15 FULL LIST | AR01 |
| 2015-04-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 10/05/14 FULL LIST | AR01 |
| 2014-04-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-10 | 10/05/13 FULL LIST | AR01 |
| 2013-04-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 10/05/12 FULL LIST | AR01 |
| 2011-05-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 10/05/11 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PITHERS / 10/05/2010 | CH01 |
| 2010-05-10 | 10/05/10 FULL LIST | AR01 |
| 2010-05-10 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE STEWART GARDNER / 10/05/2010 | CH03 |
| 2010-05-20 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-04-30 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-11 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-24 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-21 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-26 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM:7B ROBERT WAYWICKFORDESSEX SS11 8DD | 287 |
| 2006-06-09 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-07 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
| 2005-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-10 | DIRECTOR RESIGNED | 288b |
| 2005-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-22 | AD 11/05/05---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2005-05-10 | SECRETARY RESIGNED | 288b |
| 2005-06-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-04-30 02:02:18