Having been setup in 2003, The Stone Organisation Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Walters, Lea Suzanne, Wicks, Christopher Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTERS, Lea Suzanne | 18 July 2003 | - | 1 |
| WICKS, Christopher Thomas | 18 July 2003 | 05 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| PSC04 - N/A | 26 September 2019 | |
| CH01 - Change of particulars for director | 25 September 2019 | |
| PSC04 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| PSC04 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| MR04 - N/A | 10 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| PSC07 - N/A | 04 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 01 August 2017 | |
| SH06 - Notice of cancellation of shares | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 01 August 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| 395 - Particulars of a mortgage or charge | 25 August 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
| 225 - Change of Accounting Reference Date | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| NEWINC - New incorporation documents | 18 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 25 August 2004 | Fully Satisfied |
N/A |
| Deed of rent deposit | 13 August 2004 | Outstanding |
N/A |
