Bybrook Stone Ltd was established in 2003, it has a status of "Active". This company has 3 directors listed as Irving-french, Carman Naomi, French, Jeremy Andrew, Rolfe, Adam James at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLFE, Adam James | 10 October 2003 | 01 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IRVING-FRENCH, Carman Naomi | 31 October 2006 | - | 1 |
FRENCH, Jeremy Andrew | 10 October 2003 | 01 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 22 July 2018 | |
CS01 - N/A | 23 October 2017 | |
AA - Annual Accounts | 16 July 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 31 July 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
CH03 - Change of particulars for secretary | 04 November 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2007 | |
353 - Register of members | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 20 November 2007 | |
AA - Annual Accounts | 23 April 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363s - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
287 - Change in situation or address of Registered Office | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
287 - Change in situation or address of Registered Office | 16 October 2003 | |
NEWINC - New incorporation documents | 10 October 2003 |