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STONPLAN LIMITED

Learn more about STONPLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB

STONPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00610499
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1969.10.06
BROWN SHIPLEY & CO
ASSIGNMENT. - Outstanding on 1983.07.01
BROWN SHIPLEY & CO LIMITED
ASSIGNMENT - Outstanding on 1983.12.23
BROWN, SHIPLEY & CO. LIMITED
ASSIGNMENT - Outstanding on 1984.01.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 6022500
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.15
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERRY HALLAM / 25/06/2013
Form type: CH01
Date: 2014.07.15
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR YVONNE PERRY
Form type: TM01
Date: 2013.10.15
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.18
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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SECRETARY APPOINTED MRS ALISON HIGGINS
Form type: AP03
Date: 2012.02.14
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.21
£2.95
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AD 24/04/09, GBP SI [email protected]=6000000, GBP IC 22500/6022500
Form type: 88(2)
Date: 2009.05.21
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NC INC ALREADY ADJUSTED 24/04/09
Form type: 123
Date: 2009.05.21
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GBP NC 250000/10000000, 24/04/2009
Form type: RES04
Date: 2009.05.21
Child documents:
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES01
Document description: ADOPT MEM AND ARTS 24/04/2009
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, 13 ABEMARLE STREET, MAYFAIR, LONDON, W1S 4HU
Form type: 287
Date: 2004.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDX UB8 2FX
Form type: 287
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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AD 16/03/98---------, £ SI [email protected]=12500, £ IC 10000/22500
Form type: 88(2)R
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

ALISON HIGGINS (current)
Secretary, 2012.01.18
PARK PLACE HOUSE 24 CHURCH STREET , EPSOM
KT17 4QB, SURREY
ENGLAND
JAMES PERRY HALLAM (current)
Director, 2005.07.22
HYPERION ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
ENGLAND
MICHAEL STUART HASTINGS (current)
Director, CERTIFIED ACCOUNTANT, 1991.06.20
4 GROVE PARK ROAD , LONDON
SE9 4QA
ALBERT RICHARD PERRY (current)
Director, COMPANY DIRECTOR, 1991.06.20
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
LUBKA HALLAM (resigned)
Secretary, ACCOUNTS MANAGER, 2005.07.01 - 2007.02.08
152 GOLF LINKS ROAD , FERNDOWN
BH22 8DA, DORSET
MICHAEL STUART HASTINGS (resigned)
Secretary, 1991.06.20 - 1997.03.27
4 GROVE PARK ROAD , LONDON
SE9 4QA
DANIEL PETER WHITE (resigned)
Secretary, COMPANY SECRETARY, 1997.03.27 - 2005.07.01
1 COPPERFIELDS FETCHAM , LEATHERHEAD
KT22 9PA, SURREY
YVONNE ELSIE PERRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.09.10
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET

Companies near to STONPLAN ltd.

Information about the Private Limited Company STONPLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data