J. STONEMAN AND SONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Appointment of Miss Maisie Rebecca Samantha Stoneman as a director on 2024-11-27

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28/11/2428 November 2024 Appointment of Mr William James Stoneman as a director on 2024-11-27

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16/11/2416 November 2024 Termination of appointment of Bryan Mark Stoneman as a director on 2024-10-13

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Appointment of Miss Mollie Rachel Stoneman as a director on 2021-11-19

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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15/04/1615 April 2016 DIRECTOR APPOINTED MRS NICOLA MARY BURRELL

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR JANET STONEMAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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18/12/1318 December 2013 VARYING SHARE RIGHTS AND NAMES

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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25/09/1325 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STONEMAN

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STONEMAN

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY SAMANTHA STONEMAN

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07/04/117 April 2011 SECRETARY APPOINTED MR CHRISTOPHER JOHN STONEMAN

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08/10/108 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK STONEMAN / 20/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARK STONEMAN / 20/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET DELPHINE STONEMAN / 20/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STONEMAN / 20/09/2010

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27/09/1027 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/01/1011 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/10/0625 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/10/0625 October 2006 £ IC 31000/30000 27/09/06 £ SR 1000@1=1000

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 SECRETARY'S PARTICULARS CHANGED

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05/10/065 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND

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12/12/0512 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/11/053 November 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/10/0116 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/10/0010 October 2000 ADOPT MEM AND ARTS 11/08/00

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02/10/002 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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25/09/9825 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99

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21/10/9721 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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26/10/9626 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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02/11/952 November 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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30/09/9430 September 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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11/10/9311 October 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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18/10/9218 October 1992 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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02/01/922 January 1992 NEW DIRECTOR APPOINTED

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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18/10/9118 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 REGISTERED OFFICE CHANGED ON 18/10/91

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22/10/9022 October 1990 RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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15/08/8915 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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11/11/8811 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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11/11/8811 November 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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09/10/879 October 1987 RETURN MADE UP TO 09/09/87; NO CHANGE OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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03/02/873 February 1987 ANNUAL RETURN MADE UP TO 31/12/86

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03/02/873 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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15/05/8415 May 1984 ANNUAL ACCOUNTS MADE UP DATE 05/04/83

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09/02/839 February 1983 ANNUAL RETURN MADE UP TO 03/11/82

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30/11/8130 November 1981 ANNUAL ACCOUNTS MADE UP DATE 05/04/81

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22/01/8122 January 1981 ANNUAL ACCOUNTS MADE UP DATE 05/04/80

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06/04/376 April 1937 CERTIFICATE OF INCORPORATION

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