GARNSTONE LIMITED

Company number 02154092 ·

Active

80 filings

Date Filing
20 May 2026 Change of details for Mrs Shelia Shemmans as a person with significant control on 2026-05-20 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 5 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
3 Jun 2025 Cessation of William Timothy Small as a person with significant control on 2025-03-31 · 1 page View document
3 Jun 2025 Change of details for Mr Graham Ernest Shemmans as a person with significant control on 2025-03-31 · 2 pages View document
3 Jun 2025 Notification of Shelia Shemmans as a person with significant control on 2025-03-31 · 2 pages View document
19 May 2025 Purchase of own shares. · 4 pages View document
7 Apr 2025 Termination of appointment of William Timothy Small as a director on 2025-03-31 · 1 page View document
21 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
7 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
15 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
11 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
13 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIMOTHY SMALL / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST SHEMMANS / 08/01/2010 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
10 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Dec 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Dec 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
20 Dec 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Dec 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
22 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 18-19 BROADLANES BILSTON WEST MIDLANDS WV14 0RY View document
12 Mar 1994 REGISTERED OFFICE CHANGED ON 12/03/94 FROM: UNIT 9 GREAT BRIDGE INDUSTRIAL ESTATE BRIDGE ROAD, TIPTON WEST MIDLANDS DY4 0HR View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
11 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
21 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
31 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Dec 1991 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
16 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
23 Apr 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
23 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 Apr 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 0BL View document
23 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1990 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
12 Apr 1990 ORDER OF COURT - RESTORATION 12/04/90 View document
20 Mar 1990 STRUCK OFF AND DISSOLVED View document
5 Dec 1989 FIRST GAZETTE View document
11 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document