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NATIONAL STONE CENTRE(THE)

Company number 01817304

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Jan 2024	TM01	Termination of appointment of Ruth Elizabeth Allington as a director on 30 November 2023	View PDF Termination of appointment of Ruth Elizabeth Allington as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
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	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
06 Sep 2023	AP01	Appointment of Mrs Lisa Saunders as a director on 17 July 2023	View PDF Appointment of Mrs Lisa Saunders as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Andrew Meadows as a director on 17 July 2023	View PDF Appointment of Mr Andrew Meadows as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Adam Stuart Russell as a director on 17 July 2023	View PDF Appointment of Mr Adam Stuart Russell as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Dr Richard Peter Shaw as a director on 17 July 2023	View PDF Appointment of Dr Richard Peter Shaw as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Ms Shirley Jean Burtonshaw as a director on 17 July 2023	View PDF Appointment of Ms Shirley Jean Burtonshaw as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Dr Lynn Martyn Willies as a director on 17 July 2023	View PDF Appointment of Dr Lynn Martyn Willies as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Clare Jo-an Herbert as a director on 17 July 2023	View PDF Appointment of Mrs Clare Jo-an Herbert as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Benjamin Mark Uphill as a director on 17 July 2023	View PDF Termination of appointment of Benjamin Mark Uphill as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Peter Williamson as a director on 17 July 2023	View PDF Termination of appointment of Peter Williamson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Martin Kenneth Riley as a director on 17 July 2023	View PDF Termination of appointment of Martin Kenneth Riley as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Miles Richard Dobson as a director on 17 July 2023	View PDF Termination of appointment of Miles Richard Dobson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Timothy John Corcoran as a director on 17 July 2023	View PDF Termination of appointment of Timothy John Corcoran as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP03	Appointment of Mr James Edward Thorne as a secretary on 4 April 2022	View PDF Appointment of Mr James Edward Thorne as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)

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NATIONAL STONE CENTRE(THE)

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