Having been setup in 1995, Stone Logistics Ltd has its registered office in Manchester. Philp, Dean, Jones, Gordon Brian, Stone, Kevin are listed as the directors of this business. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILP, Dean | 01 November 2010 | - | 1 |
JONES, Gordon Brian | 06 February 1995 | 30 June 1997 | 1 |
STONE, Kevin | 06 February 1995 | 31 January 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 10 September 2019 | |
MR01 - N/A | 04 July 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 10 October 2018 | |
MR01 - N/A | 28 May 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH03 - Change of particulars for secretary | 09 January 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 02 February 2011 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 09 November 2009 | |
AUD - Auditor's letter of resignation | 28 August 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363s - Annual Return | 03 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 09 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
AAMD - Amended Accounts | 04 October 2002 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
363s - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 09 February 1998 | |
225 - Change of Accounting Reference Date | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 14 May 1996 | |
288 - N/A | 26 March 1996 | |
MISC - Miscellaneous document | 18 March 1996 | |
288 - N/A | 14 March 1996 | |
363s - Annual Return | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1995 | |
287 - Change in situation or address of Registered Office | 25 July 1995 | |
288 - N/A | 09 February 1995 | |
NEWINC - New incorporation documents | 06 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2019 | Outstanding |
N/A |
A registered charge | 23 May 2018 | Outstanding |
N/A |