About

Registered Number: 03285092
Date of Incorporation: 28/11/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Sycamore Quarry Windmill Lane, Kerridge, Macclesfield, Cheshire, SK10 5AZ

 

Based in Macclesfield, Earls Stone Ltd was setup in 1996, it has a status of "Active". We don't know the number of employees at the company. Earl, Andrew Miles, Earl, Doreen are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Andrew Miles 28 November 1996 - 1
EARL, Doreen 28 November 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 12 December 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 12 October 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 29 January 2009
363a - Annual Return 17 December 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 18 January 2008
AA - Annual Accounts 24 January 2007
363s - Annual Return 04 January 2007
363s - Annual Return 17 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 16 December 2004
AA - Annual Accounts 16 December 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 14 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 13 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 15 December 2000
363s - Annual Return 07 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1999
AA - Annual Accounts 16 December 1999
363s - Annual Return 05 February 1999
RESOLUTIONS - N/A 23 September 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 16 March 1998
225 - Change of Accounting Reference Date 28 October 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
287 - Change in situation or address of Registered Office 02 December 1996
NEWINC - New incorporation documents 28 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.