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- INTERNATIONAL STONE LTD
INTERNATIONAL STONE LTD
Active - Accounts Filed
General Information
NAME
INTERNATIONAL STONE LTD
COMPANY NUMBER
04134357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/01/2001
(23 years and 11 months old)
WEBSITE
www.stonesystem.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/2007
04/10/2011
SOUP KITCHEN (UK) LIMITED
View all previous names
Previous Names
06/06/2007 04/10/2011 SOUP KITCHEN (UK) LIMITED
22/07/2005 06/06/2007 PATIENT SOFTWARE LIMITED
02/01/2001 22/07/2005 SWANWALK LIMITED
CORNWALL
PL14 4LR
Dobwalls
Liskeard
Cornwall
PL14 4LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERNATIONAL STONE LTD | Active - Accounts Filed | View Report |
LANTOOM LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Board Member William Richard Crocker (927589304) Appointed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL STONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL STONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL STONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2002 - Present (22 years and 3 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
05/09/2002 - Present (22 years and 3 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 02/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
05/09/2002 - 30/06/2013 (10 years and 9 months) Born in Jan 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERNATIONAL STONE LTD | Active - Accounts Filed | View Report |
LANTOOM LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Board Member William Richard Crocker (927589304) Appointed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/01/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Kim Leslie Crocker (908434385) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
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