About

Registered Number: 00555470
Date of Incorporation: 04/10/1955 (68 years and 6 months ago)
Company Status: Active
Registered Address: 5 Sheene Road, Leicester, LE4 1BF,

 

Bollin Stone Company Ltd was founded on 04 October 1955 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
AD01 - Change of registered office address 12 March 2020
CS01 - N/A 20 December 2019
PSC05 - N/A 20 December 2019
AA - Annual Accounts 11 February 2019
AD01 - Change of registered office address 11 February 2019
AP01 - Appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
CS01 - N/A 20 December 2018
PSC05 - N/A 22 November 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
TM01 - Termination of appointment of director 11 March 2015
TM02 - Termination of appointment of secretary 11 March 2015
AA - Annual Accounts 10 March 2015
AD01 - Change of registered office address 10 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 28 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 14 January 2013
AD01 - Change of registered office address 13 September 2012
AD01 - Change of registered office address 10 September 2012
AA01 - Change of accounting reference date 09 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 January 2012
AA01 - Change of accounting reference date 16 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 24 February 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 01 February 2005
353 - Register of members 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 24 March 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 05 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 01 December 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 15 January 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 27 March 2000
363s - Annual Return 23 January 2000
363s - Annual Return 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 09 April 1998
AA - Annual Accounts 31 December 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 28 February 1994
363s - Annual Return 28 January 1994
RESOLUTIONS - N/A 05 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
288 - N/A 05 April 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 24 January 1993
287 - Change in situation or address of Registered Office 18 May 1992
363s - Annual Return 02 February 1992
AA - Annual Accounts 04 January 1992
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
RESOLUTIONS - N/A 27 April 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
288 - N/A 31 January 1990
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
MISC - Miscellaneous document 04 October 1955

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.