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Dato Capital United Kingdom

Stone's Of London LTD

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Reports

Extended Company Report with Annual Accounts STONE'S OF LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00143734
Record last updated Tuesday, February 20, 2024 9:27:16 AM UTC
Official Address Accolade House The Guildway Old Portsmouth Road Guildford Surrey Gu31lr Shalford
There are 49 companies registered at this street
Postal Code GU31LR
Sector Non-trading companynon trading

Charts

Visits

STONE'S OF LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2022 Resignation of one Director (a woman) 1437... Resignation of one Director (a woman) 1437...
Registry Jul 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 17, 2020 Appointment of a woman Appointment of a woman
Registry Apr 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2018 Appointment of a man as Regional Managing Director, Ukir and Director Appointment of a man as Regional Managing Director, Ukir and Director
Registry Dec 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2018 Resignation of one Secretary (a woman) 1437... Resignation of one Secretary (a woman) 1437...
Registry Apr 27, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 3, 2015 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Registry Jun 10, 2014 Change of particulars for director Change of particulars for director
Registry Mar 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2014 Appointment of a man as Director 1437... Appointment of a man as Director 1437...
Registry Mar 6, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Resignation of one Director (a man) and one Chief Hr Officer Resignation of one Director (a man) and one Chief Hr Officer
Registry Aug 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 7, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2013 Appointment of a man as Director and Chief Hr Officer Appointment of a man as Director and Chief Hr Officer
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Appointment of a man as Director 1437... Appointment of a man as Director 1437...
Registry Mar 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Annual return Annual return
Registry Aug 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Change of particulars for director 1437... Change of particulars for director 1437...
Registry Jun 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Change of registered office address Change of registered office address
Registry Apr 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2011 Change of accounting reference date 1437... Change of accounting reference date 1437...
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 1437... Statement of satisfaction in full or in part of mortgage or charge 1437...
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2010 Resignation of a woman Resignation of a woman
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1437... Change of particulars for director 1437...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1437... Change of particulars for director 1437...
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Appointment of a woman Appointment of a woman
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Appointment of a director Appointment of a director
Registry Mar 31, 2008 Resignation of a woman Resignation of a woman
Financials Jan 2, 2008 Annual accounts Annual accounts

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