About

Registered Number: 01962113
Date of Incorporation: 20/11/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Dairy Farm Fishpond Road, Waldringfield, Woodbridge, Suffolk, IP12 4QX

 

Established in 1985, M & J Stone Developments Ltd has its registered office in Woodbridge, it has a status of "Active". There are 4 directors listed as Stone, Jeremy Stuart, Stone, Mark William, Stone, Pamela, Stone, Caroline Patricia for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Jeremy Stuart N/A - 1
STONE, Mark William N/A - 1
STONE, Pamela N/A - 1
STONE, Caroline Patricia N/A 16 May 1996 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 04 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 08 October 2018
PSC01 - N/A 08 October 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 20 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 05 October 2016
CH01 - Change of particulars for director 05 October 2016
CH03 - Change of particulars for secretary 05 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 16 August 2011
CH03 - Change of particulars for secretary 15 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 31 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2007
AA - Annual Accounts 03 May 2007
395 - Particulars of a mortgage or charge 24 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2007
395 - Particulars of a mortgage or charge 06 December 2006
363a - Annual Return 23 October 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 27 July 2005
395 - Particulars of a mortgage or charge 22 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 10 October 2003
395 - Particulars of a mortgage or charge 25 September 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2002
395 - Particulars of a mortgage or charge 09 September 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 24 July 2001
395 - Particulars of a mortgage or charge 15 June 2001
395 - Particulars of a mortgage or charge 23 March 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 06 October 2000
395 - Particulars of a mortgage or charge 05 July 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 26 October 1998
287 - Change in situation or address of Registered Office 26 October 1998
AA - Annual Accounts 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 25 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
287 - Change in situation or address of Registered Office 08 November 1994
363a - Annual Return 08 November 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 22 October 1993
363x - Annual Return 05 October 1993
288 - N/A 11 December 1992
288 - N/A 11 December 1992
AA - Annual Accounts 06 November 1992
363x - Annual Return 30 October 1992
287 - Change in situation or address of Registered Office 20 October 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 30 July 1991
AA - Annual Accounts 12 July 1991
363 - Annual Return 21 September 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 04 September 1989
288 - N/A 17 August 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 22 February 1988
395 - Particulars of a mortgage or charge 10 February 1988
287 - Change in situation or address of Registered Office 15 January 1988
288 - N/A 14 May 1987
363 - Annual Return 14 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 April 2007 Outstanding

N/A

Mortgage 28 November 2006 Fully Satisfied

N/A

Legal charge 20 January 2005 Outstanding

N/A

Legal charge 17 September 2003 Fully Satisfied

N/A

Legal charge 23 August 2002 Outstanding

N/A

Mortgage debenture 07 June 2001 Outstanding

N/A

Legal mortgage 19 March 2001 Fully Satisfied

N/A

Legal mortgage 03 July 2000 Outstanding

N/A

Legal mortgage 25 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.