Having been setup in 2004, Fires in Stone Ltd has its registered office in Northumberland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Fires in Stone Ltd. This business has 5 directors listed as Compson, Christine, Compson, Neil, Compson, Phillipa Denise, Blakey, Mark, Common, Kenneth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPSON, Christine | 01 June 2020 | - | 1 |
COMPSON, Neil | 20 February 2018 | - | 1 |
COMPSON, Phillipa Denise | 01 May 2019 | - | 1 |
BLAKEY, Mark | 11 March 2004 | 31 March 2013 | 1 |
COMMON, Kenneth | 11 March 2004 | 24 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
AP01 - Appointment of director | 10 June 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AD01 - Change of registered office address | 22 October 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
PSC07 - N/A | 02 May 2019 | |
PSC07 - N/A | 02 May 2019 | |
PSC01 - N/A | 02 May 2019 | |
PSC01 - N/A | 02 May 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AP01 - Appointment of director | 20 February 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 03 August 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
TM02 - Termination of appointment of secretary | 29 November 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH03 - Change of particulars for secretary | 22 March 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 24 April 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 28 August 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 13 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
NEWINC - New incorporation documents | 11 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 2004 | Outstanding |
N/A |