Established in 1996, Stonybrook Ltd has its registered office in Worthing, West Sussex. There is one director listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAISNÉ, Esther Marine Daphne Marianne | 22 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 09 March 2020 | |
AA01 - Change of accounting reference date | 23 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 09 July 2019 | |
CH01 - Change of particulars for director | 26 October 2018 | |
PSC04 - N/A | 26 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 July 2018 | |
PSC09 - N/A | 13 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
AP01 - Appointment of director | 30 November 2016 | |
AA - Annual Accounts | 30 November 2016 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 10 July 2015 | |
TM01 - Termination of appointment of director | 27 October 2014 | |
AP01 - Appointment of director | 27 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 18 July 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
AP01 - Appointment of director | 21 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
AA01 - Change of accounting reference date | 30 September 2013 | |
AR01 - Annual Return | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 01 August 2013 | |
AP04 - Appointment of corporate secretary | 01 August 2013 | |
TM01 - Termination of appointment of director | 10 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AR01 - Annual Return | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
AA - Annual Accounts | 20 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
AD01 - Change of registered office address | 01 February 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 18 September 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
AA - Annual Accounts | 23 November 2006 | |
363a - Annual Return | 13 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 28 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 August 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
363s - Annual Return | 15 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2004 | |
AA - Annual Accounts | 26 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2003 | |
363s - Annual Return | 22 August 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
AA - Annual Accounts | 27 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2002 | |
363s - Annual Return | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
AA - Annual Accounts | 20 February 2002 | |
AA - Annual Accounts | 20 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
363s - Annual Return | 17 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 2000 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 05 March 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
363s - Annual Return | 25 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
363b - Annual Return | 12 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
AA - Annual Accounts | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
363s - Annual Return | 10 October 1997 | |
225 - Change of Accounting Reference Date | 30 May 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
287 - Change in situation or address of Registered Office | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
CERTNM - Change of name certificate | 02 January 1997 | |
NEWINC - New incorporation documents | 07 August 1996 |