Based in Cleckheaton, Elegant Stone Ltd was registered on 14 May 1998, it's status at Companies House is "Active". This business has 5 directors listed as Bowers, Evelyn, Bowers, Mark Steven, Clough, Alan George, France, Pamela Christine, Narey, Malcolm Philip in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWERS, Evelyn | 16 June 1999 | 31 May 2002 | 1 |
| BOWERS, Mark Steven | 16 June 1999 | 24 June 2005 | 1 |
| CLOUGH, Alan George | 16 June 1999 | 02 October 2003 | 1 |
| FRANCE, Pamela Christine | 16 June 1999 | 04 April 2001 | 1 |
| NAREY, Malcolm Philip | 16 June 1999 | 20 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| CS01 - N/A | 08 April 2020 | |
| PSC04 - N/A | 09 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 18 April 2014 | |
| CH03 - Change of particulars for secretary | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 169 - Return by a company purchasing its own shares | 11 June 2008 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| 169 - Return by a company purchasing its own shares | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| 169 - Return by a company purchasing its own shares | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 169 - Return by a company purchasing its own shares | 11 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| RESOLUTIONS - N/A | 04 April 2005 | |
| CERT10 - Re-registration of a company from public to private | 04 April 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 04 April 2005 | |
| 147 - Application by a public company for re-registration as a private company following cancellation of shares and reduction of nominal value of issued capital | 04 April 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 123 - Notice of increase in nominal capital | 08 December 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| RESOLUTIONS - N/A | 25 November 2003 | |
| 169 - Return by a company purchasing its own shares | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| 287 - Change in situation or address of Registered Office | 03 May 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AAMD - Amended Accounts | 14 May 2002 | |
| AAMD - Amended Accounts | 14 May 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| CERTNM - Change of name certificate | 11 October 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 06 October 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 24 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 395 - Particulars of a mortgage or charge | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| CERT5 - Re-registration of a company from private to public | 17 June 1999 | |
| AUDR - Auditor's report | 17 June 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 17 June 1999 | |
| AUDS - Auditor's statement | 17 June 1999 | |
| BS - Balance sheet | 17 June 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 June 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
| 123 - Notice of increase in nominal capital | 03 June 1999 | |
| CERTNM - Change of name certificate | 21 May 1999 | |
| NEWINC - New incorporation documents | 14 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 July 1999 | Outstanding |
N/A |
| Debenture | 16 June 1999 | Outstanding |
N/A |
