CompaniesInTheUK

B.B. STONE LIMITED

Company number 00321889 ·

Dissolved

175 filings

Date Filing
6 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
14 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
15 Sep 2010 DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
18 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Dec 2009 SAIL ADDRESS CREATED View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Jan 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
14 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
27 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
20 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
28 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
20 Sep 2005 DIRECTOR RESIGNED View document
5 Sep 2005 DIRECTOR RESIGNED View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
27 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
31 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 DIRECTOR RESIGNED View document
5 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
14 Dec 2001 EXEMPTION FROM APPOINTING AUDITORS View document
20 Nov 2001 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX View document
25 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ View document
19 Jun 2000 ALTER ARTICLES 30/05/00 View document
19 Jun 2000 S386 DISP APP AUDS 30/05/00 View document
16 Jun 2000 AUD RESIGN STAT-SECT 394 View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW SECRETARY APPOINTED View document
18 May 2000 SECRETARY RESIGNED View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 DIRECTOR RESIGNED View document
20 Dec 1999 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
11 Jun 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Dec 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
7 Dec 1998 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Apr 1998 S252 DISP LAYING ACC 16/04/98 View document
23 Apr 1998 S386 DIS APP AUDS 16/04/98 View document
23 Apr 1998 ADOPT MEM AND ARTS 16/04/98 View document
23 Apr 1998 S80A AUTH TO ALLOT SEC 16/04/98 View document
23 Apr 1998 S366A DISP HOLDING AGM 16/04/98 View document
30 Dec 1997 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
3 Dec 1997 AUDITOR'S RESIGNATION View document
24 Nov 1997 AUDITOR'S RESIGNATION View document
2 Oct 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
26 Sep 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2ND FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E4 8DP View document
22 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
22 Sep 1997 SECRETARY RESIGNED View document
22 Sep 1997 DIRECTOR RESIGNED View document
2 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
16 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1997 SECRETARY RESIGNED View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
29 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS View document
22 Nov 1995 FACILITY AGREEMENT 15/11/95 View document
21 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: UNIT 31 UPPER POTLEY LEAFIELD INDUSTRIAL ESTATE CORSHAM WILTSHIRE SN13 9RS View document
12 Oct 1995 288 View document
26 Sep 1995 COMPANY NAME CHANGED GEORGE V.WILLIAMS & SONS,LIMITED CERTIFICATE ISSUED ON 27/09/95 View document
4 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 1995 DIRECTOR RESIGNED View document
23 May 1995 DIRECTOR RESIGNED View document
23 May 1995 288 View document
22 Dec 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Dec 1994 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS View document
22 Dec 1994 363S View document
7 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
30 Aug 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
13 Jul 1994 REGISTERED OFFICE CHANGED ON 13/07/94 FROM: UNIT B5 TYAK CENTRE VINCIENTS ROAD BUMPERS FARM CHIPPENHAM SN14 6NQ View document
22 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
20 Feb 1994 NEW DIRECTOR APPOINTED View document
22 Dec 1993 363(353) View document
22 Dec 1993 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS View document
22 Dec 1993 363S View document
22 Dec 1993 REGISTERED OFFICE CHANGED ON 22/12/93 View document
22 Dec 1993 363(287) View document
22 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1993 RE FACILITIES AGREE 25/08/93 View document
27 Sep 1993 REGISTERED OFFICE CHANGED ON 27/09/93 FROM: WINDSOR BRIDGE ROAD BATH AVON BA2 3DT View document
25 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
4 Jan 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View document
4 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1993 363S View document
4 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 63/65 LONDON ROAD SANDY BEDFORDSHIRE SG15 1DJ View document
26 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jun 1992 288 View document
16 Jun 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM: WINDSOR BRIDGE ROAD LOWER BRISTOL ROAD BATH BA2 3DT View document
16 Jun 1992 AUDITOR'S RESIGNATION View document
1 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
23 Dec 1991 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS View document
23 Dec 1991 363B View document
19 Dec 1991 288 View document
19 Dec 1991 NEW DIRECTOR APPOINTED View document
26 Sep 1991 288 View document
26 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1991 288 View document
7 Apr 1991 DIRECTOR RESIGNED View document
7 Apr 1991 288 View document
11 Mar 1991 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
11 Mar 1991 363A View document
15 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
3 Apr 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
14 Feb 1990 RE GUARANTEES 27/09/89 View document
14 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
11 Nov 1988 NEW DIRECTOR APPOINTED View document
11 Nov 1988 NEW DIRECTOR APPOINTED View document
29 Jul 1988 DIRECTOR RESIGNED View document
23 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
1 Mar 1988 NEW DIRECTOR APPOINTED View document
21 Dec 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
11 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 2 MIDLAND BRIDGE ROAD BATH AVON BA2 3EY View document
4 Sep 1987 NEW DIRECTOR APPOINTED View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
19 Jan 1987 REGISTERED OFFICE CHANGED ON 19/01/87 FROM: WINDSOR BRIDGE ROAD LOWER BRISTOL ROAD BATH View document
27 Dec 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
19 Dec 1986 ALT MEM AND ARTS View document
11 Oct 1986 DIRECTOR RESIGNED View document
16 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80 View document
13 Jul 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
14 Dec 1936 CERTIFICATE OF INCORPORATION View document