Based in Warrington, Stone Central (Nw) Ltd was founded on 22 April 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The business has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVE, Gordon Stuart | 30 April 2007 | 11 August 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 23 April 2019 | |
PSC04 - N/A | 09 April 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 30 December 2016 | |
SH03 - Return of purchase of own shares | 11 November 2016 | |
SH03 - Return of purchase of own shares | 11 November 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
SH03 - Return of purchase of own shares | 19 September 2016 | |
AR01 - Annual Return | 13 May 2016 | |
SH03 - Return of purchase of own shares | 24 February 2016 | |
AA - Annual Accounts | 30 October 2015 | |
SH03 - Return of purchase of own shares | 03 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
SH03 - Return of purchase of own shares | 11 May 2015 | |
SH03 - Return of purchase of own shares | 11 May 2015 | |
SH03 - Return of purchase of own shares | 24 February 2015 | |
SH03 - Return of purchase of own shares | 29 January 2015 | |
SH03 - Return of purchase of own shares | 23 December 2014 | |
SH03 - Return of purchase of own shares | 03 December 2014 | |
SH03 - Return of purchase of own shares | 24 October 2014 | |
SH03 - Return of purchase of own shares | 29 September 2014 | |
AA - Annual Accounts | 12 September 2014 | |
SH03 - Return of purchase of own shares | 03 September 2014 | |
SH03 - Return of purchase of own shares | 07 August 2014 | |
AR01 - Annual Return | 07 July 2014 | |
SH03 - Return of purchase of own shares | 26 June 2014 | |
SH03 - Return of purchase of own shares | 04 June 2014 | |
TM02 - Termination of appointment of secretary | 28 May 2014 | |
SH03 - Return of purchase of own shares | 06 May 2014 | |
SH03 - Return of purchase of own shares | 31 March 2014 | |
RESOLUTIONS - N/A | 25 March 2014 | |
SH03 - Return of purchase of own shares | 25 March 2014 | |
SH03 - Return of purchase of own shares | 25 March 2014 | |
AD01 - Change of registered office address | 10 March 2014 | |
SH03 - Return of purchase of own shares | 28 January 2014 | |
SH03 - Return of purchase of own shares | 28 January 2014 | |
SH03 - Return of purchase of own shares | 28 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
TM01 - Termination of appointment of director | 25 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AD01 - Change of registered office address | 31 July 2012 | |
AD01 - Change of registered office address | 27 June 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 02 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH03 - Change of particulars for secretary | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
363a - Annual Return | 21 May 2008 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
AA - Annual Accounts | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363a - Annual Return | 09 May 2006 | |
MEM/ARTS - N/A | 11 April 2006 | |
128(4) - Notice of assignment of name or new name to any class of shares | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
RESOLUTIONS - N/A | 24 February 2006 | |
MEM/ARTS - N/A | 24 February 2006 | |
AA - Annual Accounts | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
363a - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 21 January 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
MEM/ARTS - N/A | 06 January 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
363a - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 16 January 2004 | |
225 - Change of Accounting Reference Date | 31 October 2003 | |
363s - Annual Return | 09 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
287 - Change in situation or address of Registered Office | 09 May 2003 | |
CERTNM - Change of name certificate | 16 September 2002 | |
395 - Particulars of a mortgage or charge | 06 July 2002 | |
MEM/ARTS - N/A | 27 May 2002 | |
RESOLUTIONS - N/A | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
287 - Change in situation or address of Registered Office | 16 May 2002 | |
NEWINC - New incorporation documents | 22 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 2002 | Outstanding |
N/A |