Stonbury Ltd was established in 1983, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation is VAT Registered. The organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONOR, Peter Michael | N/A | - | 1 |
CAMPLING, Michael | 04 February 2013 | 30 June 2014 | 1 |
FEHRENBACH, James Leonard | 16 March 1994 | 30 June 2014 | 1 |
SWAN, Paul | N/A | 01 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONOR, Sarah Jane Essington | N/A | 26 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 30 January 2018 | |
RESOLUTIONS - N/A | 09 October 2017 | |
MR04 - N/A | 11 August 2017 | |
MR01 - N/A | 09 August 2017 | |
TM02 - Termination of appointment of secretary | 26 July 2017 | |
CS01 - N/A | 13 June 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
AD01 - Change of registered office address | 26 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AUD - Auditor's letter of resignation | 09 November 2016 | |
CS01 - N/A | 27 October 2016 | |
AUD - Auditor's letter of resignation | 17 October 2016 | |
AA03 - Notice of resolution removing auditors | 17 October 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AP01 - Appointment of director | 12 November 2013 | |
AR01 - Annual Return | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
CH01 - Change of particulars for director | 08 November 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
MISC - Miscellaneous document | 22 November 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 01 December 2011 | |
SH03 - Return of purchase of own shares | 22 September 2011 | |
RESOLUTIONS - N/A | 30 August 2011 | |
SH06 - Notice of cancellation of shares | 30 August 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH03 - Change of particulars for secretary | 19 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
363s - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 28 April 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 24 January 2004 | |
AA - Annual Accounts | 03 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
363s - Annual Return | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 12 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 28 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
RESOLUTIONS - N/A | 19 January 1999 | |
363s - Annual Return | 28 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 05 November 1996 | |
288 - N/A | 21 June 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 19 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 24 October 1994 | |
288 - N/A | 13 April 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 20 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1993 | |
AA - Annual Accounts | 20 January 1993 | |
363b - Annual Return | 17 October 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 28 July 1992 | |
287 - Change in situation or address of Registered Office | 28 July 1992 | |
AA - Annual Accounts | 24 January 1992 | |
363b - Annual Return | 30 October 1991 | |
AA - Annual Accounts | 09 November 1990 | |
363 - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
288 - N/A | 04 August 1989 | |
AA - Annual Accounts | 27 June 1988 | |
RESOLUTIONS - N/A | 31 May 1988 | |
123 - Notice of increase in nominal capital | 31 May 1988 | |
288 - N/A | 04 May 1988 | |
AA - Annual Accounts | 26 April 1988 | |
363 - Annual Return | 26 April 1988 | |
363 - Annual Return | 15 April 1988 | |
395 - Particulars of a mortgage or charge | 21 October 1987 | |
288 - N/A | 01 October 1986 | |
AA - Annual Accounts | 15 September 1986 | |
AA - Annual Accounts | 15 September 1986 | |
288 - N/A | 14 August 1986 | |
CERTNM - Change of name certificate | 01 July 1983 | |
NEWINC - New incorporation documents | 10 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2017 | Outstanding |
N/A |
Debenture | 11 October 1987 | Fully Satisfied |
N/A |