Based in London, Associated Stone Group Ltd was established in 1994. We do not know the number of employees at the organisation. The companies directors are listed as Pooley, Raymond, Alger, Henry Stuart John, Johnstone, Denis Patrick, Pooley, Keeley, Pooley, Raymond Edward, Pooley, Russell Christian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALGER, Henry Stuart John | 15 August 2011 | - | 1 |
POOLEY, Keeley | 09 March 2016 | 05 July 2020 | 1 |
POOLEY, Raymond Edward | 08 June 2011 | 15 August 2011 | 1 |
POOLEY, Russell Christian | 28 September 1994 | 08 June 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLEY, Raymond | 21 May 2010 | - | 1 |
JOHNSTONE, Denis Patrick | 01 June 1996 | 21 May 2010 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 August 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 23 October 2019 | |
MR04 - N/A | 09 August 2019 | |
MR04 - N/A | 28 February 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 29 October 2018 | |
DISS40 - Notice of striking-off action discontinued | 28 March 2018 | |
AA - Annual Accounts | 27 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 21 November 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 01 December 2014 | |
DISS40 - Notice of striking-off action discontinued | 07 June 2014 | |
AA - Annual Accounts | 06 June 2014 | |
DISS16(SOAS) - N/A | 28 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
AR01 - Annual Return | 25 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 20 April 2013 | |
AA - Annual Accounts | 18 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 24 October 2011 | |
TM01 - Termination of appointment of director | 17 August 2011 | |
AP01 - Appointment of director | 15 August 2011 | |
AP01 - Appointment of director | 15 August 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
TM01 - Termination of appointment of director | 08 June 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AP03 - Appointment of secretary | 17 June 2010 | |
TM02 - Termination of appointment of secretary | 09 June 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 22 October 2007 | |
363s - Annual Return | 25 April 2007 | |
287 - Change in situation or address of Registered Office | 25 April 2007 | |
395 - Particulars of a mortgage or charge | 14 February 2007 | |
AA - Annual Accounts | 30 November 2006 | |
287 - Change in situation or address of Registered Office | 28 September 2006 | |
AA - Annual Accounts | 05 February 2006 | |
225 - Change of Accounting Reference Date | 24 January 2006 | |
363s - Annual Return | 24 November 2005 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 23 November 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 23 November 1998 | |
AA - Annual Accounts | 29 July 1998 | |
CERTNM - Change of name certificate | 20 May 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 30 September 1997 | |
363s - Annual Return | 14 February 1997 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
AA - Annual Accounts | 03 August 1996 | |
395 - Particulars of a mortgage or charge | 09 July 1996 | |
288 - N/A | 05 June 1996 | |
363s - Annual Return | 18 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 27 October 1994 | |
NEWINC - New incorporation documents | 28 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 07 February 2007 | Fully Satisfied |
N/A |
Debenture | 03 July 1996 | Fully Satisfied |
N/A |