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.
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 |
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 |