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Stowe Warehousing Limited

Documents

Total Documents138
Total Pages533

Filing History

9 May 2023Confirmation statement made on 12 March 2023 with no updates
30 March 2023Micro company accounts made up to 31 December 2022
5 September 2022Termination of appointment of Lewis John Filby as a director on 1 September 2022
4 August 2022Director's details changed for Mr Lewis John Filby on 4 August 2022
30 March 2022Confirmation statement made on 12 March 2022 with no updates
18 March 2022Micro company accounts made up to 31 December 2021
12 March 2021Confirmation statement made on 12 March 2021 with no updates
18 February 2021Micro company accounts made up to 31 December 2020
11 May 2020Confirmation statement made on 11 May 2020 with no updates
3 March 2020Micro company accounts made up to 31 December 2019
26 May 2019Appointment of Mr Lewis John Filby as a director on 26 May 2019
11 May 2019Confirmation statement made on 11 May 2019 with no updates
8 March 2019Micro company accounts made up to 31 December 2018
11 May 2018Confirmation statement made on 11 May 2018 with no updates
27 March 2018Micro company accounts made up to 31 December 2017
16 June 2017Micro company accounts made up to 31 December 2016
16 June 2017Micro company accounts made up to 31 December 2016
13 May 2017Confirmation statement made on 11 May 2017 with updates
13 May 2017Confirmation statement made on 11 May 2017 with updates
16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
28 April 2016Total exemption small company accounts made up to 31 December 2015
28 April 2016Total exemption small company accounts made up to 31 December 2015
29 December 2015Termination of appointment of James George Webb Portway as a director on 28 December 2015
29 December 2015Termination of appointment of James George Webb Portway as a director on 28 December 2015
14 August 2015Appointment of Mr Raymond Wadsley as a secretary on 1 August 2015
14 August 2015Appointment of Mr Raymond Wadsley as a secretary on 1 August 2015
14 August 2015Appointment of Mr Raymond Wadsley as a secretary on 1 August 2015
24 July 2015Termination of appointment of Nicolas Webb Portway as a director on 24 July 2015
24 July 2015Termination of appointment of Geoffrey Anthony Butler as a director on 24 July 2015
24 July 2015Termination of appointment of Geoffrey Anthony Butler as a secretary on 24 July 2015
24 July 2015Termination of appointment of Nicolas Webb Portway as a director on 24 July 2015
24 July 2015Termination of appointment of Geoffrey Anthony Butler as a secretary on 24 July 2015
24 July 2015Termination of appointment of Geoffrey Anthony Butler as a director on 24 July 2015
23 July 2015Total exemption small company accounts made up to 31 December 2014
23 July 2015Total exemption small company accounts made up to 31 December 2014
3 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
3 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
24 April 2015Appointment of Mr Raymond Wadsley as a director on 24 April 2015
24 April 2015Appointment of Mr Raymond Wadsley as a director on 24 April 2015
31 August 2014Total exemption small company accounts made up to 31 December 2013
31 August 2014Total exemption small company accounts made up to 31 December 2013
19 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
1 August 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Total exemption small company accounts made up to 31 December 2012
20 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
17 July 2012Total exemption small company accounts made up to 31 December 2011
17 July 2012Total exemption small company accounts made up to 31 December 2011
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders
17 June 2011Total exemption small company accounts made up to 31 December 2010
17 June 2011Total exemption small company accounts made up to 31 December 2010
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
19 July 2010Total exemption small company accounts made up to 31 December 2009
19 July 2010Total exemption small company accounts made up to 31 December 2009
26 May 2010Director's details changed for Mr Geoffrey Anthony Butler on 13 May 2010
26 May 2010Director's details changed for Nicolas Webb Portway on 13 May 2010
26 May 2010Director's details changed for Nicolas Webb Portway on 13 May 2010
26 May 2010Director's details changed for Mr Geoffrey Anthony Butler on 13 May 2010
19 May 2010Director's details changed for Mr Geoffrey Anthony Butler on 11 May 2010
19 May 2010Director's details changed for Nicolas Webb Portway on 11 May 2010
19 May 2010Director's details changed for Mr Geoffrey Anthony Butler on 11 May 2010
19 May 2010Director's details changed for Nicolas Webb Portway on 11 May 2010
12 May 2010Secretary's details changed for Mr Geoffrey Anthony Butler on 11 May 2010
12 May 2010Secretary's details changed for Mr Geoffrey Anthony Butler on 11 May 2010
12 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
12 May 2010Annual return made up to 11 May 2010 with a full list of shareholders
27 January 2010Termination of appointment of Stowe Warehousing Ltd as a director
27 January 2010Appointment of Stowe Warehousing Ltd as a director
27 January 2010Termination of appointment of Stowe Warehousing Ltd as a director
27 January 2010Appointment of Mr James George Webb Portway as a director
27 January 2010Appointment of Stowe Warehousing Ltd as a director
27 January 2010Appointment of Mr James George Webb Portway as a director
29 July 2009Total exemption small company accounts made up to 31 December 2008
29 July 2009Total exemption small company accounts made up to 31 December 2008
11 May 2009Return made up to 11/05/09; full list of members
11 May 2009Return made up to 11/05/09; full list of members
2 September 2008Total exemption small company accounts made up to 31 December 2007
2 September 2008Total exemption small company accounts made up to 31 December 2007
13 May 2008Return made up to 11/05/08; full list of members
13 May 2008Return made up to 11/05/08; full list of members
14 May 2007Return made up to 11/05/07; full list of members
14 May 2007Return made up to 11/05/07; full list of members
4 May 2007Total exemption small company accounts made up to 31 December 2006
4 May 2007Total exemption small company accounts made up to 31 December 2006
12 May 2006Return made up to 11/05/06; full list of members
12 May 2006Return made up to 11/05/06; full list of members
18 April 2006Total exemption small company accounts made up to 31 December 2005
18 April 2006Total exemption small company accounts made up to 31 December 2005
11 July 2005Total exemption small company accounts made up to 31 December 2004
11 July 2005Total exemption small company accounts made up to 31 December 2004
13 May 2005Return made up to 11/05/05; full list of members
13 May 2005Return made up to 11/05/05; full list of members
8 July 2004Total exemption small company accounts made up to 31 December 2003
8 July 2004Total exemption small company accounts made up to 31 December 2003
19 May 2004Return made up to 11/05/04; full list of members
19 May 2004Return made up to 11/05/04; full list of members
24 June 2003Total exemption small company accounts made up to 31 December 2002
24 June 2003Total exemption small company accounts made up to 31 December 2002
17 May 2003Return made up to 11/05/03; full list of members
17 May 2003Return made up to 11/05/03; full list of members
14 June 2002Total exemption small company accounts made up to 31 December 2001
14 June 2002Total exemption small company accounts made up to 31 December 2001
20 May 2002Return made up to 11/05/02; full list of members
20 May 2002Return made up to 11/05/02; full list of members
17 August 2001Total exemption small company accounts made up to 31 December 2000
17 August 2001Total exemption small company accounts made up to 31 December 2000
16 May 2001Return made up to 11/05/01; full list of members
16 May 2001Return made up to 11/05/01; full list of members
25 September 2000Accounts for a small company made up to 31 December 1999
25 September 2000Accounts for a small company made up to 31 December 1999
31 May 2000Return made up to 11/05/00; full list of members
31 May 2000Return made up to 11/05/00; full list of members
1 August 1999Accounts for a small company made up to 31 December 1998
1 August 1999Accounts for a small company made up to 31 December 1998
17 May 1999Return made up to 11/05/99; no change of members
  • 363(287) ‐ Registered office changed on 17/05/99
17 May 1999Return made up to 11/05/99; no change of members
  • 363(287) ‐ Registered office changed on 17/05/99
29 July 1998Accounts for a small company made up to 31 December 1997
29 July 1998Accounts for a small company made up to 31 December 1997
14 May 1998Return made up to 11/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998Return made up to 11/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 October 1997Accounts for a small company made up to 31 December 1996
16 October 1997Accounts for a small company made up to 31 December 1996
19 May 1997Return made up to 11/05/97; full list of members
19 May 1997Return made up to 11/05/97; full list of members
1 October 1996Full accounts made up to 31 December 1995
1 October 1996Full accounts made up to 31 December 1995
17 May 1996Return made up to 11/05/96; no change of members
17 May 1996Return made up to 11/05/96; no change of members
4 July 1995Accounts for a small company made up to 31 December 1994
4 July 1995Accounts for a small company made up to 31 December 1994
16 May 1995Return made up to 11/05/95; no change of members
  • 363(287) ‐ Registered office changed on 16/05/95
16 May 1995Return made up to 11/05/95; no change of members
  • 363(287) ‐ Registered office changed on 16/05/95
23 April 1995Registered office changed on 23/04/95 from: unit 5 combs tannery towmarket suffolk IP14 2EN
23 April 1995Registered office changed on 23/04/95 from: unit 5 combs tannery towmarket suffolk IP14 2EN
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