| 05 Apr 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
insolvency |
Solvency Statement dated 08/12/15
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
94 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
92 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2014 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2014 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2014 |
officers |
Appointment of director (Mine Ozkan Hifzi)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2014 |
officers |
Termination of appointment of director (Caroline Withers)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2013 |
officers |
Appointment of director (Robert Dominic Dunn)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2013 |
officers |
Termination of appointment of director (Robert Gale)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2013 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
officers |
Change of particulars for director (Caroline Bernadette Elizabeth Withers)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Appointment of director (Caroline Bernadette Elizabeth Withers)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Termination of appointment of director (Joanne Tillbrook)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2012 |
officers |
Change of particulars for secretary (Gillian Elizabeth James)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2012 |
officers |
Change of particulars for director (Robert Charles Gale)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
officers |
Appointment of director (Joanne Christine Tillbrook)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
officers |
Termination of appointment of director (Joanne Tillbrook)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Appointment of director (Joanne Christine Tillbrook)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Termination of appointment of director
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
officers |
Appointment of director (Joanne Christine Tillbrook)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
officers |
Termination of appointment of director (Robert Mackenzie)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
25 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Termination of appointment of secretary (Virgin Media Secretaries Limited)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Termination of appointment of director (Virgin Media Secretaries Limited)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Termination of appointment of director (Virgin Media Directors Limited)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
officers |
Appointment of director (Robert Mario Mackenzie)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
officers |
Appointment of director (Robert Charles Gale)
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2010 |
officers |
Appointment of secretary (Gillian Elizabeth James)
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
resolution |
Resolution
|
9 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
18 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
annual-return |
Return made up to 01/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2008 |
annual-return |
Return made up to 01/03/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2007 |
annual-return |
Return made up to 01/03/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2007 |
address |
Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2006 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2006 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2006 |
annual-return |
Return made up to 01/03/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
22 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2005 |
incorporation |
Memorandum Articles
|
6 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2005 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2005 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2005 |
mortgage |
Particulars of mortgage/charge
|
8 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2005 |
annual-return |
Return made up to 01/03/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2004 |
annual-return |
Return made up to 01/03/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
New director appointed
|
6 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2003 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2003 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ED STONE LIMITED", this will cost 1 document credit.
Total credits: 0
|