Block Stone Ltd

Company Name	Block Stone Ltd
Director	Michael Denyer
Company Status	Active
Company Number	03088841
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 9 months ago)
Previous Name	Block Stone (England) Ltd.

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Michael Denyer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House Prospect Way Hutton Brentwood Essex CM13 1XD

Director Name	Jill Patricia Avent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	Edelweiss Lees Road Stanton In Peak Matlock Derbyshire DE4 2LS

Director Name	David Alan Gregory
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Edelweiss Lees Road Stanton In Peak Matlock Derbyshire De4

Director Name	Mr Jonathan Andrew Gregory
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG

Secretary Name	David Alan Gregory
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Edelweiss Lees Road Stanton In Peak Matlock Derbyshire De4

Director Name	Paul Steven Bailey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 20 July 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG

Director Name	Stephen John Wright
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG

Secretary Name	Stephen John Wright
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 10 months after company formation)
Appointment Duration	16 years (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG

Director Name	David Alan Gregory
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(8 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	15 Lochbay Waternish Isle Of Skye IV55 8GD Scotland

Director Name	Mr Iain Hamilton Kennedy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG

Director Name	Mr Stephen James Mold
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant House Prospect Way Hutton Brentwood Essex CM13 1XD

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	blockstone.co.uk
Telephone	01246 554450
Telephone region	Chesterfield

Location

Registered Address	Suite 4b The Hamilton Centre Rodney Way Chelmsford CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £0.2	Realstone (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,445,159
Gross Profit	£552,418
Net Worth	£1,618,863
Cash	£5,067
Current Liabilities	£465,751

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

28 July 1999	Delivered on: 6 August 1999 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dukes quarry whatstandwell derbyshire. Fully Satisfied
22 March 1999	Delivered on: 9 April 1999 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ashover derbyshire. Fully Satisfied
2 December 1998	Delivered on: 18 December 1998 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stanton moor and dungeon qquarries derbyshire. Fully Satisfied
9 August 1996	Delivered on: 15 August 1996 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ancaster quarry ancaster nr grantham lincolnshire. Fully Satisfied
9 August 1996	Delivered on: 15 August 1996 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lumshill quarry nr matlock derbyshire. Fully Satisfied
9 August 1996	Delivered on: 15 August 1996 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New pilhough quarry situated near stanton-in-peak derbyshire. Fully Satisfied
9 August 1996	Delivered on: 15 August 1996 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dukes quarry hindersitch lane whatstandwell derbyshire t/no DY185718. Fully Satisfied
24 March 1996	Delivered on: 11 April 1996 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stancliffe quarry, darley dale, derbyshire. Fully Satisfied
28 July 1999	Delivered on: 6 August 1999 Satisfied on: 5 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wattscliffe quarry elton derbyshire. Fully Satisfied
14 January 2015	Delivered on: 29 January 2015 Persons entitled: Close Brothers LTD Classification: A registered charge Outstanding
23 December 2009	Delivered on: 12 January 2010 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Outstanding
23 December 2009	Delivered on: 7 January 2010 Persons entitled: Jonathan Andrew Gregory, Jill Patricia Avent, Helen Sandra Gregory Shirlie Olive Gregory; Helen Sandra Gregory Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the Shirlie Olive Gregory Settlement No. 2; Jonathan Andrew Gregory Jill Patricia Avent as Trustees of the D Gregory Life Rent Trust Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all land all the goodwill and uncalled capital of the company; the securities; the insurances; the intellectual property; the rents; the asset contracts; floating charge all those assets not effectively charged by the debenture see image for full details. Outstanding
23 December 2009	Delivered on: 31 December 2009 Persons entitled: Iain Hamilton Kennedy John Thomson John Gregory Nolan Paul Steven Bailey and Stephen John Wright Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 2009	Delivered on: 5 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£564,219.00 due or to become due from the company to the chargee. Particulars: The goods asset make/model/serial number atlas copco XAS146 mobile compressor serial no. AIP350048. Genset welder volvo A30 articulated dump truck serial no (circa 1988) volvo L1800 wheel loader serila no L180DV4560 (2001) (13,996 hours) for further goods charged please refer to form MG01 see image for full details. Outstanding
13 February 1996	Delivered on: 19 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
9 February 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 9 February 2023 (1 page)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
28 February 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 28 February 2022 (1 page)
19 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
17 May 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
9 September 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
18 August 2020	Notification of Lee O'connor as a person with significant control on 2 March 2020 (2 pages)
28 January 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
7 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Stephen James Mold as a director on 22 February 2018 (1 page)
28 December 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 January 2017	Satisfaction of charge 13 in full (4 pages)
11 January 2017	Satisfaction of charge 1 in full (4 pages)
11 January 2017	Satisfaction of charge 12 in full (4 pages)
11 January 2017	Satisfaction of charge 12 in full (4 pages)
11 January 2017	Satisfaction of charge 1 in full (4 pages)
11 January 2017	Satisfaction of charge 11 in full (4 pages)
11 January 2017	Satisfaction of charge 11 in full (4 pages)
11 January 2017	Satisfaction of charge 13 in full (4 pages)
15 December 2016	Satisfaction of charge 030888410016 in full (4 pages)
15 December 2016	Satisfaction of charge 14 in full (4 pages)
15 December 2016	Satisfaction of charge 030888410016 in full (4 pages)
15 December 2016	Satisfaction of charge 14 in full (4 pages)
7 November 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 November 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
22 July 2016	Appointment of Mr Stephen James Mold as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of Stephen John Wright as a secretary on 20 July 2016 (1 page)
22 July 2016	Registered office address changed from Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG to Grant House Prospect Way Hutton Brentwood Essex CM13 1XD on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Iain Hamilton Kennedy as a director on 20 July 2016 (1 page)
22 July 2016	Appointment of Mr Michael Denyer as a director on 20 July 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen James Mold as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of Paul Steven Bailey as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Stephen John Wright as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Jonathan Andrew Gregory as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Stephen John Wright as a secretary on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Iain Hamilton Kennedy as a director on 20 July 2016 (1 page)
22 July 2016	Registered office address changed from Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG to Grant House Prospect Way Hutton Brentwood Essex CM13 1XD on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Paul Steven Bailey as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Jonathan Andrew Gregory as a director on 20 July 2016 (1 page)
22 July 2016	Appointment of Mr Michael Denyer as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of Stephen John Wright as a director on 20 July 2016 (1 page)
9 May 2016	Satisfaction of charge 15 in full (1 page)
9 May 2016	Satisfaction of charge 15 in full (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (5 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (5 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (5 pages)
29 January 2015	Registration of charge 030888410016, created on 14 January 2015 (45 pages)
29 January 2015	Registration of charge 030888410016, created on 14 January 2015 (45 pages)
20 November 2014	Director's details changed for Stephen John Wright on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Jonathan Andrew Gregory on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Paul Steven Bailey on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Stephen John Wright on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Paul Steven Bailey on 20 November 2014 (2 pages)
20 November 2014	Director's details changed for Jonathan Andrew Gregory on 20 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Stephen John Wright on 20 November 2014 (1 page)
20 November 2014	Secretary's details changed for Stephen John Wright on 20 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (7 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (7 pages)
6 January 2014	Full accounts made up to 31 December 2012 (17 pages)
6 January 2014	Full accounts made up to 31 December 2012 (17 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (7 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (7 pages)
3 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (7 pages)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
2 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
30 January 2010	Termination of appointment of Jill Avent as a director (1 page)
30 January 2010	Termination of appointment of Jill Avent as a director (1 page)
30 January 2010	Appointment of Mr Iain Hamilton Kennedy as a director (2 pages)
30 January 2010	Appointment of Mr Iain Hamilton Kennedy as a director (2 pages)
17 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 January 2010	Resolutions RES13 ‐ Approval of shares 23/12/2009 (2 pages)
17 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 January 2010	Resolutions RES13 ‐ Approval of shares 23/12/2009 (2 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 13 (8 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 13 (8 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 11 (15 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 11 (15 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009	Return made up to 08/08/09; full list of members (5 pages)
10 September 2009	Return made up to 08/08/09; full list of members (5 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 July 2009	Appointment terminated director david gregory (1 page)
27 July 2009	Appointment terminated director david gregory (1 page)
18 August 2008	Return made up to 08/08/08; full list of members (5 pages)
18 August 2008	Return made up to 08/08/08; full list of members (5 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 August 2007	Return made up to 08/08/07; no change of members (8 pages)
16 August 2007	Return made up to 08/08/07; no change of members (8 pages)
12 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 September 2005	Return made up to 08/08/05; full list of members (9 pages)
8 September 2005	Return made up to 08/08/05; full list of members (9 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 August 2004	Return made up to 08/08/04; full list of members (9 pages)
16 August 2004	Return made up to 08/08/04; full list of members (9 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Return made up to 08/08/03; full list of members (9 pages)
14 August 2003	Return made up to 08/08/03; full list of members (9 pages)
4 June 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
13 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2001	Return made up to 08/08/01; full list of members (8 pages)
22 August 2001	Return made up to 08/08/01; full list of members (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2000	Return made up to 08/08/00; full list of members (8 pages)
15 August 2000	Return made up to 08/08/00; full list of members (8 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Return made up to 08/08/99; full list of members (6 pages)
3 August 1999	Return made up to 08/08/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
11 December 1996	Registered office changed on 11/12/96 from: edelweiss - lees road stanton in peak matlock derbyshire DE4 2LS (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: edelweiss - lees road stanton in peak matlock derbyshire DE4 2LS (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
1 May 1996	Accounting reference date notified as 31/12 (1 page)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Company name changed block stone (england) LTD.\certificate issued on 02/10/95 (12 pages)
29 September 1995	Company name changed block stone (england) LTD.\certificate issued on 02/10/95 (12 pages)
11 August 1995	Secretary resigned;new director appointed (2 pages)
11 August 1995	Secretary resigned;new director appointed (2 pages)
8 August 1995	Incorporation (34 pages)
8 August 1995	Incorporation (34 pages)

Block Stone Ltd

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