Cranbourne Stone Ltd was founded on 27 January 2004 and has its registered office in Stockbridge, Hampshire, it has a status of "Active". The companies directors are listed as Standfield, Joanne, Oram, Thomas Paul. Currently we aren't aware of the number of employees at the Cranbourne Stone Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANDFIELD, Joanne | 23 December 2016 | - | 1 |
ORAM, Thomas Paul | 06 April 2004 | 26 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 05 February 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
PSC04 - N/A | 02 January 2019 | |
PSC04 - N/A | 02 January 2019 | |
AA - Annual Accounts | 14 August 2018 | |
MR04 - N/A | 25 April 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 03 February 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
CH03 - Change of particulars for secretary | 05 January 2017 | |
AP01 - Appointment of director | 23 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
AA - Annual Accounts | 25 September 2015 | |
MR01 - N/A | 04 April 2015 | |
AR01 - Annual Return | 30 January 2015 | |
CH01 - Change of particulars for director | 30 January 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 19 July 2013 | |
MR01 - N/A | 29 April 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
AD01 - Change of registered office address | 04 March 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
363s - Annual Return | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2004 | |
CERTNM - Change of name certificate | 15 April 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
225 - Change of Accounting Reference Date | 13 March 2004 | |
287 - Change in situation or address of Registered Office | 13 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
123 - Notice of increase in nominal capital | 13 March 2004 | |
288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
NEWINC - New incorporation documents | 27 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2015 | Outstanding |
N/A |
A registered charge | 25 April 2013 | Fully Satisfied |
N/A |