Based in Flintshire, Luntstone Ltd was established in 2003. We don't know the number of employees at this company. This organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUNT, Gareth John | 22 January 2003 | - | 1 |
STONES, Jorden | 22 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 04 July 2018 | |
PSC04 - N/A | 11 June 2018 | |
PSC04 - N/A | 11 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH01 - Change of particulars for director | 08 June 2018 | |
CH03 - Change of particulars for secretary | 08 June 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 15 February 2017 | |
AD01 - Change of registered office address | 11 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 July 2016 | |
AD01 - Change of registered office address | 04 July 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 14 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 February 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
CH03 - Change of particulars for secretary | 07 February 2013 | |
CH01 - Change of particulars for director | 07 February 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 26 September 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 20 May 2008 | |
363a - Annual Return | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 20 January 2007 | |
AA - Annual Accounts | 03 August 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 23 January 2004 | |
225 - Change of Accounting Reference Date | 08 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
NEWINC - New incorporation documents | 22 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 January 2007 | Outstanding |
N/A |