About

Registered Number: 05228931
Date of Incorporation: 13/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 10 Denton Drive, West Bridgford, Nottingham, NG2 7FS

 

Based in West Bridgford, Third Stone Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Richard 13 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Leena 15 September 2009 - 1
CHAPMAN PHILLIPS LTD 31 October 2008 22 August 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA01 - Change of accounting reference date 14 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 17 September 2018
TM02 - Termination of appointment of secretary 30 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 15 September 2016
RESOLUTIONS - N/A 14 March 2016
SH08 - Notice of name or other designation of class of shares 14 March 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 05 October 2010
CH03 - Change of particulars for secretary 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 22 January 2010
AD01 - Change of registered office address 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AR01 - Annual Return 21 October 2009
AD01 - Change of registered office address 20 October 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 06 January 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 15 July 2008
363s - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 11 January 2006
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.