Classical Flagstones Limited

Company Name	Classical Flagstones Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	02307139
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(35 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Paul Burnford
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lyncombe Vale Farm Lyncombe Vale Bath Avon BA2 4LT

Secretary Name	Gillian Louise Burnford
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Lynbrook Vale Farm Lyncombe Vale Bath Avon BA2 4LT

Director Name	Mr Joseph Gordon Aspdin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Dovecote Farm North Deighton Wetherby LS22 4EL

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Director Name	John Douglas Marshall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	The Croft Rawson Avenue Halifax West Yorkshire HX3 0JP

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	03 September 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Gillian Louise Burnford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Lynbrook Vale Farm Lyncombe Vale Bath Avon BA2 4LT

Director Name	Paul Burnford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Lynbrook Vale Farm Lyncombe Vale Bath Avon BA2 4LT

Director Name	Mr Roger Anthony Shroff
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	69 Stratton Heights Cirencester Gloucestershire GL7 2RN Wales

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Jill Player Bishop
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Company Director
Correspondence Address	Sunnyside The Green Northleach Gloucestershire GL54 3EX Wales

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(15 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2014)
Role	Chrtrd Accntant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(19 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(19 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(19 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(24 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(25 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	classical-flagstones.co.uk

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8 at £1	Marshalls Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

29 April 1999	Delivered on: 7 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 6B crown industrial estate crown road warmley bristol t/n part GR183647. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 July 1996	Delivered on: 14 August 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit at old british bakeries site warmley bristol now k/a unit 2 crown industrial estate crown road warmley bristol the goodwill of any buisiness at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
27 June 1996	Delivered on: 4 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
15 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8 (4 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8 (4 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8 (4 pages)
15 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8 (4 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
16 May 2014	Register inspection address has been changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2XB England (1 page)
16 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8 (5 pages)
16 May 2014	Register inspection address has been changed from Birkby Grange Birkby Hall Road Huddersfield HD2 2XB England (1 page)
16 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8 (5 pages)
16 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 8 (5 pages)
4 March 2014	Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014 (1 page)
4 March 2014	Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014 (1 page)
4 March 2014	Director's details changed for Mr Ian David Burrell on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Ian David Burrell on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Ian David Burrell on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Catherine Elizabeth Baxandall on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
10 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
10 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from Lower Ledge Farm Doynton Dyrham Wiltshire SN14 8EY on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Lower Ledge Farm Doynton Dyrham Wiltshire SN14 8EY on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Lower Ledge Farm Doynton Dyrham Wiltshire SN14 8EY on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
15 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
27 May 2009	Return made up to 02/05/09; full list of members (3 pages)
27 May 2009	Return made up to 02/05/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 July 2008	Secretary appointed catherine baxandall (2 pages)
14 July 2008	Appointment terminated secretary ian burrell (1 page)
14 July 2008	Secretary appointed catherine baxandall (2 pages)
14 July 2008	Appointment terminated secretary ian burrell (1 page)
20 May 2008	Return made up to 02/05/08; full list of members (3 pages)
20 May 2008	Return made up to 02/05/08; full list of members (3 pages)
21 April 2008	Appointment terminated secretary elizabeth blease (1 page)
21 April 2008	Appointment terminated secretary elizabeth blease (1 page)
21 April 2008	Secretary appointed ian david burrell (2 pages)
21 April 2008	Secretary appointed ian david burrell (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2007	Return made up to 02/05/07; no change of members (7 pages)
12 July 2007	Return made up to 02/05/07; no change of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
15 May 2006	Return made up to 02/05/06; full list of members (7 pages)
15 May 2006	Return made up to 02/05/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
25 July 2005	Return made up to 02/05/05; full list of members (7 pages)
25 July 2005	Return made up to 02/05/05; full list of members (7 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	New secretary appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 May 2004	Return made up to 02/05/04; full list of members (7 pages)
28 May 2004	Return made up to 02/05/04; full list of members (7 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (3 pages)
14 January 2004	New secretary appointed (3 pages)
14 January 2004	New secretary appointed (3 pages)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (20 pages)
5 October 2003	Full accounts made up to 31 December 2002 (20 pages)
20 May 2003	Return made up to 02/05/03; full list of members (7 pages)
20 May 2003	Return made up to 02/05/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 May 2002	Return made up to 02/05/02; full list of members (7 pages)
14 May 2002	Return made up to 02/05/02; full list of members (7 pages)
20 March 2002	Registered office changed on 20/03/02 from: lyncombe vale farm lyncombe vale bath avon BA2 4LT (1 page)
20 March 2002	Registered office changed on 20/03/02 from: lyncombe vale farm lyncombe vale bath avon BA2 4LT (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
26 October 2001	New director appointed (4 pages)
26 October 2001	New director appointed (4 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
11 May 2001	Return made up to 02/05/01; full list of members (7 pages)
11 May 2001	Return made up to 02/05/01; full list of members (7 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
12 May 2000	Return made up to 02/05/00; full list of members (7 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Return made up to 02/05/00; full list of members (7 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
21 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
21 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
10 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 September 1999	Ad 01/09/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
10 September 1999	Auditor's resignation (1 page)
10 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 September 1999	Ad 01/09/99--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
10 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Auditor's resignation (1 page)
10 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 September 1999	Director resigned (1 page)
18 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 June 1999	Return made up to 02/05/99; full list of members (6 pages)
4 June 1999	Return made up to 02/05/99; full list of members (6 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
10 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 May 1998	Return made up to 02/05/98; no change of members (4 pages)
11 May 1998	Return made up to 02/05/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 August 1996	Particulars of mortgage/charge (5 pages)
14 August 1996	Particulars of mortgage/charge (5 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Return made up to 02/05/96; full list of members (6 pages)
14 May 1996	Return made up to 02/05/96; full list of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
25 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
19 October 1988	Incorporation (12 pages)
19 October 1988	Incorporation (12 pages)

Classical Flagstones Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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