WILLIAM STONES LIMITED

00044781
137 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JZ

Documents

Documents
Date Category Description Pages
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 4 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 5 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 4 Buy now
30 Aug 2020 officers Termination of appointment of director (Philip Rutherford) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 officers Appointment of director (Mr Robert Eveson) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Simon Kerry) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 4 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Phillip Mark Whitehead) 2 Buy now
11 Oct 2016 officers Appointment of director (Mr Phillip Mark Whitehead) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Frederic Charles Marie Landtmeters) 1 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 officers Termination of appointment of director (David Alexander Heede) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Simon John Cox) 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Philip Rutherford) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Frederic Landtmeters) 2 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
25 Jul 2014 officers Appointment of director (Mr Simon John Cox) 2 Buy now
21 Jan 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
05 Apr 2013 officers Termination of appointment of director (Tiziana Roberts) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Simon Kerry) 2 Buy now
15 Feb 2013 annual-return Annual Return 3 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 annual-return Annual Return 3 Buy now
14 Feb 2012 officers Change of particulars for director (Mr David Alexander Heede) 2 Buy now
21 Oct 2011 officers Appointment of director (Mrs Tiziana Roberts) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Zahir Ibrahim) 1 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 officers Change of particulars for director (Zahir Mohammed Ibrahim) 2 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
29 Dec 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 accounts Annual Accounts 4 Buy now
07 Aug 2009 officers Appointment terminated director keith donald 1 Buy now
07 Aug 2009 officers Appointment terminated secretary keith donald 1 Buy now
29 May 2009 officers Director appointed zahir mohammed ibrahim 2 Buy now
11 May 2009 officers Director appointed david heede 2 Buy now
11 Mar 2009 officers Appointment terminated director david woodhead 1 Buy now
07 Jan 2009 annual-return Return made up to 28/12/08; full list of members 3 Buy now
25 Feb 2008 accounts Annual Accounts 4 Buy now
28 Dec 2007 annual-return Return made up to 28/12/07; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 4 Buy now
28 Dec 2006 annual-return Return made up to 28/12/06; full list of members 2 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
23 Oct 2006 accounts Annual Accounts 4 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
04 Jan 2006 annual-return Return made up to 28/12/05; full list of members 2 Buy now
04 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Oct 2005 accounts Annual Accounts 4 Buy now
17 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
17 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
12 Jan 2005 annual-return Return made up to 28/12/04; full list of members 7 Buy now
27 Oct 2004 accounts Annual Accounts 4 Buy now
20 Jan 2004 annual-return Return made up to 28/12/03; full list of members 7 Buy now
14 Aug 2003 accounts Annual Accounts 4 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
13 Jan 2003 annual-return Return made up to 28/12/02; full list of members 7 Buy now
22 Nov 2002 auditors Auditors Resignation Company 1 Buy now
29 Jun 2002 accounts Annual Accounts 4 Buy now
12 Jun 2002 officers New director appointed 2 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
04 Jan 2002 annual-return Return made up to 28/12/01; full list of members 6 Buy now
17 Sep 2001 accounts Annual Accounts 4 Buy now
26 Jan 2001 annual-return Return made up to 28/12/00; full list of members 6 Buy now
11 Jan 2001 accounts Annual Accounts 4 Buy now
11 Jan 2001 accounts Accounting reference date shortened from 26/08/01 to 31/12/00 1 Buy now
27 Dec 2000 capital Declaration of assistance for shares acquisition 8 Buy now
09 Nov 2000 address Registered office changed on 09/11/00 from: cape hill P.O. box 27 birmingham B16 0PQ 1 Buy now
09 Nov 2000 accounts Accounting reference date shortened from 30/09/00 to 26/08/00 1 Buy now
09 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2000 officers Director resigned 1 Buy now
09 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
09 Nov 2000 officers New director appointed 2 Buy now
06 Nov 2000 incorporation Memorandum Articles 8 Buy now
17 May 2000 accounts Annual Accounts 4 Buy now
23 Dec 1999 annual-return Return made up to 28/12/99; full list of members 6 Buy now
31 Jan 1999 accounts Annual Accounts 4 Buy now
19 Jan 1999 annual-return Return made up to 28/12/98; full list of members 6 Buy now
28 Oct 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 May 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 1997 annual-return Return made up to 28/12/97; no change of members 4 Buy now
26 Oct 1997 accounts Annual Accounts 4 Buy now
01 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now