Gt Bentley
Colchester
Essex
CO7 8LG
Secretary Name | Charles Douglas Hilsdon |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Yard Cottage 27 Main Street Denton Northampton Northamptonshire NN7 1DQ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.stone-productions.co.uk |
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Telephone | 01255 822172 |
Telephone region | Clacton-on-Sea |
Registered Address | Lakeside Studios 62 Mill Street St Osyth Essex CO16 8EW |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | St. Osyth |
Ward | St Osyth and Point Clear |
Year | 2013 |
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Net Worth | £107,523 |
Cash | £79,329 |
Current Liabilities | £52,659 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
29 November 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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8 December 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
30 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
26 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
26 July 2021 | Termination of appointment of Charles Douglas Hilsdon as a secretary on 26 July 2021 (1 page) |
7 January 2021 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
16 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
29 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
28 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
30 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
20 June 2016 | Secretary's details changed for Charles Douglas Hilsdon on 20 June 2016 (1 page) |
20 June 2016 | Director's details changed for Kevin William Stone on 20 June 2016 (2 pages) |
20 June 2016 | Secretary's details changed for Charles Douglas Hilsdon on 20 June 2016 (1 page) |
20 June 2016 | Director's details changed for Kevin William Stone on 20 June 2016 (2 pages) |
1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
10 December 2014 | Annual return made up to 19 November 2014 Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 19 November 2014 Statement of capital on 2014-12-10
|
23 October 2014 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Lakeside Studios 62 Mill Street St Osyth Essex CO16 8EW on 23 October 2014 (1 page) |
23 October 2014 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Lakeside Studios 62 Mill Street St Osyth Essex CO16 8EW on 23 October 2014 (1 page) |
27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
14 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
8 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
8 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
29 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
10 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Kevin William Stone on 19 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Kevin William Stone on 19 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
3 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
1 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
4 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
4 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
8 December 2005 | Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
8 December 2005 | Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
9 November 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
9 November 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
28 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 September 2005 | Registered office changed on 28/09/05 from: culpitt house, 74-78 town centre hatfield hertfordshire AL10 0JW (1 page) |
28 September 2005 | Registered office changed on 28/09/05 from: culpitt house, 74-78 town centre hatfield hertfordshire AL10 0JW (1 page) |
1 February 2005 | Director's particulars changed (1 page) |
1 February 2005 | Director's particulars changed (1 page) |
13 January 2005 | Memorandum and Articles of Association (7 pages) |
13 January 2005 | Resolutions
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13 January 2005 | Memorandum and Articles of Association (7 pages) |
13 January 2005 | Resolutions
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7 January 2005 | New director appointed (1 page) |
7 January 2005 | New director appointed (1 page) |
21 December 2004 | New secretary appointed (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New secretary appointed (1 page) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Secretary resigned (1 page) |
19 November 2004 | Incorporation (17 pages) |
19 November 2004 | Incorporation (17 pages) |