About

Registered Number: 05046755
Date of Incorporation: 17/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 57 Windmill Street, Gravesend, Kent, DA12 1BB

 

M B Stone Installations Ltd was registered on 17 February 2004 and has its registered office in Kent, it has a status of "Active". We don't know the number of employees at this organisation. There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Bernadette 24 March 2015 - 1
CUNNINGHAM, Mark 17 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Bernadette 17 February 2004 24 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
PSC04 - N/A 19 February 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 20 February 2019
PSC04 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 15 December 2015
TM02 - Termination of appointment of secretary 24 March 2015
AP01 - Appointment of director 24 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
225 - Change of Accounting Reference Date 05 March 2004
287 - Change in situation or address of Registered Office 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.