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NATIONAL STONE CENTRE(THE)

Company number 01817304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 TM01 Termination of appointment of Ruth Elizabeth Allington as a director on 30 November 2023
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mrs Lisa Saunders as a director on 17 July 2023
05 Sep 2023 AP01 Appointment of Mr Andrew Meadows as a director on 17 July 2023
05 Sep 2023 AP01 Appointment of Mr Adam Stuart Russell as a director on 17 July 2023
05 Sep 2023 AP01 Appointment of Dr Richard Peter Shaw as a director on 17 July 2023
05 Sep 2023 AP01 Appointment of Ms Shirley Jean Burtonshaw as a director on 17 July 2023
05 Sep 2023 AP01 Appointment of Dr Lynn Martyn Willies as a director on 17 July 2023
05 Sep 2023 AP01 Appointment of Mrs Clare Jo-an Herbert as a director on 17 July 2023
05 Sep 2023 TM01 Termination of appointment of Benjamin Mark Uphill as a director on 17 July 2023
05 Sep 2023 TM01 Termination of appointment of Peter Williamson as a director on 17 July 2023
05 Sep 2023 TM01 Termination of appointment of Martin Kenneth Riley as a director on 17 July 2023
05 Sep 2023 TM01 Termination of appointment of Miles Richard Dobson as a director on 17 July 2023
05 Sep 2023 TM01 Termination of appointment of Timothy John Corcoran as a director on 17 July 2023
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MA Memorandum and Articles of Association
25 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
07 Apr 2022 AP03 Appointment of Mr James Edward Thorne as a secretary on 4 April 2022
07 Apr 2022 TM02 Termination of appointment of Alan Millband as a secretary on 4 April 2022
08 Mar 2022 CH01 Director's details changed for Mr Benjamin Mark Uphill on 1 March 2022