About

Registered Number: 03801988
Date of Incorporation: 07/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 65-67 Nether Hall Road, Doncaster, DN1 2QA,

 

Based in Doncaster, Kim Stones Ltd was founded on 07 July 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 06 December 2018
MR01 - N/A 06 December 2018
MR01 - N/A 18 July 2018
CS01 - N/A 17 July 2018
CH01 - Change of particulars for director 17 July 2018
CH01 - Change of particulars for director 17 July 2018
MR01 - N/A 15 May 2018
MR01 - N/A 26 April 2018
AA01 - Change of accounting reference date 22 March 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AD01 - Change of registered office address 18 May 2017
MR01 - N/A 05 April 2017
MR04 - N/A 15 September 2016
MR04 - N/A 15 September 2016
MR04 - N/A 03 September 2016
MR04 - N/A 03 September 2016
MR01 - N/A 31 August 2016
MR01 - N/A 31 August 2016
MR01 - N/A 31 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 31 March 2016
AA - Annual Accounts 21 March 2016
MR01 - N/A 16 December 2015
MR01 - N/A 16 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 14 May 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 31 March 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 08 May 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 18 August 2007
395 - Particulars of a mortgage or charge 08 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2007
395 - Particulars of a mortgage or charge 02 March 2007
395 - Particulars of a mortgage or charge 20 February 2007
395 - Particulars of a mortgage or charge 24 January 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 14 August 2006
225 - Change of Accounting Reference Date 16 February 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 31 May 2005
395 - Particulars of a mortgage or charge 02 March 2005
395 - Particulars of a mortgage or charge 11 December 2004
395 - Particulars of a mortgage or charge 04 December 2004
395 - Particulars of a mortgage or charge 04 December 2004
395 - Particulars of a mortgage or charge 04 November 2004
363s - Annual Return 25 August 2004
395 - Particulars of a mortgage or charge 02 July 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 27 July 2001
287 - Change in situation or address of Registered Office 09 May 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 08 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1999
MEM/ARTS - N/A 17 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
CERTNM - Change of name certificate 10 August 1999
NEWINC - New incorporation documents 07 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Outstanding

N/A

A registered charge 17 July 2018 Outstanding

N/A

A registered charge 14 May 2018 Outstanding

N/A

A registered charge 26 April 2018 Partially Satisfied

N/A

A registered charge 31 March 2017 Outstanding

N/A

A registered charge 25 August 2016 Outstanding

N/A

A registered charge 25 August 2016 Outstanding

N/A

A registered charge 22 August 2016 Outstanding

N/A

A registered charge 11 December 2015 Fully Satisfied

N/A

A registered charge 11 December 2015 Fully Satisfied

N/A

Legal charge 07 June 2007 Outstanding

N/A

Legal charge 16 February 2007 Outstanding

N/A

Legal charge 15 February 2007 Outstanding

N/A

Legal charge 19 January 2007 Outstanding

N/A

Legal charge 28 February 2005 Fully Satisfied

N/A

Legal charge 02 December 2004 Fully Satisfied

N/A

Legal charge 02 December 2004 Fully Satisfied

N/A

Legal charge 02 December 2004 Fully Satisfied

N/A

Debenture 02 November 2004 Fully Satisfied

N/A

Legal mortgage 01 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.