BLOCK STONE LTD
Company number 03088841 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 3 Jul 2024 | Change of details for Mr Jason Plumstead as a person with significant control on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Mr Michael Denyer as a person with significant control on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Grants of Shoreditch Ltd as a person with significant control on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 2 Jul 2024 | Cessation of Lee O'connor as a person with significant control on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Notification of Jason Plumstead as a person with significant control on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Notification of Michael Denyer as a person with significant control on 2024-07-02 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Jason Lee Plumstead as a director on 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 9 Feb 2023 | Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2023-02-09 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Registered office address changed from Grant House Prospect Way Hutton Brentwood Essex CM13 1XD England to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 2022-02-28 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOLD | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030888410016 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 Nov 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 3 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WRIGHT | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES MOLD | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL DENYER | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM BOLEHILL QUARRY WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6RG | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 29 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030888410016 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WRIGHT / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GREGORY / 20/11/2014 | View document |
| 20 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WRIGHT / 20/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN BAILEY / 20/11/2014 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 25 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders · 7 pages | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 17 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 30 Jan 2010 | DIRECTOR APPOINTED MR IAIN HAMILTON KENNEDY | View document |
| 30 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JILL AVENT | View document |
| 17 Jan 2010 | ALTER ARTICLES 23/12/2009 | View document |
| 17 Jan 2010 | APPROVAL OF SHARES 23/12/2009 | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREGORY | View document |
| 18 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: EDELWEISS - LEES ROAD STANTON IN PEAK MATLOCK DERBYSHIRE DE4 2LS | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | COMPANY NAME CHANGED BLOCK STONE (ENGLAND) LTD. CERTIFICATE ISSUED ON 02/10/95 | View document |
| 11 Aug 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |