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STONEGUARD LIMITED

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

Company details

23 CAM GREEN, CAM, DURSLEY, GLOUCESTERSHIRE, ENGLAND, GL11 5HL

STONEGUARD LIMITED on the map

Company type: Private Limited Company
Company number: 00888940
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.04
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 250000
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, THE OLD BAKEHOUSE COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Form type: AD01
Date: 2015.11.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.21
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, SAINT MARTINS HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SG
Form type: AD01
Date: 2013.09.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL HINMAN / 22/05/2012
Form type: CH01
Date: 2012.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOS CONSTANTINOU
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOS CONSTANTINOU
Form type: TM02
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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22/05/09 NO CHANGES
Form type: AR01
Date: 2009.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, ST MARTINS HOUSE, 17A HIGH STREET, RUISLIP, MIDDLESEX HA4 7AU
Form type: 287
Date: 2001.12.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.12

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Company directors and board members:

CHARLES MICHAEL HINMAN (current)
Director, COMPANY DIRECTOR, 1993.12.23
23 CAM GREEN CAM , DURSLEY
GL11 5HL, GLOUCESTERSHIRE
ENGLAND
NICOS ANDREAS CONSTANTINOU (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.23 - 2010.11.01
25 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NP
JOHN MCCONNELL (resigned)
Secretary, 1992.05.26 - 1993.12.23
2 WINDSOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7DR, SOUTH STAFFORDSHIRE
NICOS ANDREAS CONSTANTINOU (resigned)
Director, COMPANY DIRECTOR, 1993.12.23 - 2010.11.01
25 PLATTS LANE HAMPSTEAD , LONDON
NW3 7NP
JOHN MCCONNELL (resigned)
Director, 1992.05.26 - 1993.12.23
2 WINDSOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7DR, SOUTH STAFFORDSHIRE
BRUCE GORDON MCINNES (resigned)
Director, 1992.05.26 - 1993.12.23
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
HAMISH BERNARD PARKER (resigned)
Director, 1992.05.26 - 1992.12.23
ROSEMARY COTTAGE ROOKSHILL LOUDWATER , RICKMANSWORTH
WD3 4HZ, HERTFORDSHIRE
JOHN ANTHONY PERKINS (resigned)
Director, 1992.05.26 - 1993.12.23
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
EDMUND JOHN PRICE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.26 - 1993.12.23
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY

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Information about the Private Limited Company STONEGUARD 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: 2016.06.12. Reload the data