About

Registered Number: 06325509
Date of Incorporation: 26/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 4-5 The Roundhouse Harbour Road, Par, St Austell, Cornwall, PL24 2BB

 

Everything Stone Ltd was founded on 26 July 2007 and are based in St Austell, Cornwall, it has a status of "Active". Currently we aren't aware of the number of employees at the Everything Stone Ltd. Battersby, Caroline, Clements, Alexander Charles, Battersby, Philip Atwood, Maunder, Christopher Richard are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Alexander Charles 01 December 2013 - 1
MAUNDER, Christopher Richard 26 July 2007 01 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BATTERSBY, Caroline 01 March 2008 - 1
BATTERSBY, Philip Atwood 26 July 2007 01 March 2008 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 August 2017
CH03 - Change of particulars for secretary 24 March 2017
CH01 - Change of particulars for director 23 March 2017
CH03 - Change of particulars for secretary 23 March 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 20 January 2014
AP01 - Appointment of director 11 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 16 March 2011
AD01 - Change of registered office address 21 January 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 08 October 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
225 - Change of Accounting Reference Date 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
MEM/ARTS - N/A 12 September 2007
CERTNM - Change of name certificate 05 September 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
NEWINC - New incorporation documents 26 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.