About

Registered Number: 06220270
Date of Incorporation: 19/04/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Halgwyn House Herbert Human Close, Soham, Ely, Cambridgeshire, CB7 5ZT,

 

Having been setup in 2007, Activestone Ltd have registered office in Ely in Cambridgeshire, it has a status of "Active". Board, John Richard, Sherris, Tracy are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARD, John Richard 19 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHERRIS, Tracy 19 April 2007 01 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 24 April 2020
AD01 - Change of registered office address 24 April 2020
RESOLUTIONS - N/A 14 February 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 22 February 2010
AD01 - Change of registered office address 01 November 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 01 May 2008
225 - Change of Accounting Reference Date 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
NEWINC - New incorporation documents 19 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.