Total Documents | 230 |
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Total Pages | 1,412 |
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5 October 2023 | Termination of appointment of Paul Reeves as a director on 29 September 2023 |
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26 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
15 August 2023 | Appointment of Mr Gary Quinn as a director on 8 August 2023 |
20 April 2023 | Appointment of Miss Lisa Waterman as a director on 20 April 2023 |
1 March 2023 | Termination of appointment of Ian Peter Astley as a director on 16 February 2023 |
28 February 2023 | Confirmation statement made on 14 February 2023 with no updates |
26 September 2022 | Full accounts made up to 31 December 2021 |
28 February 2022 | Confirmation statement made on 14 February 2022 with updates |
24 January 2022 | Appointment of Mr Shaun Michael Mcspadden as a director on 22 November 2021 |
23 September 2021 | Full accounts made up to 31 December 2020 |
9 June 2021 | Termination of appointment of Sara Elizabeth Oldham as a director on 9 June 2021 |
9 June 2021 | Termination of appointment of Steven Smits as a director on 9 June 2021 |
9 June 2021 | Appointment of Mr Paul Reeves as a director on 9 June 2021 |
9 June 2021 | Appointment of Mr Ian Peter Astley as a director on 9 June 2021 |
25 April 2021 | Notification of a person with significant control statement |
25 April 2021 | Confirmation statement made on 14 February 2021 with no updates |
19 April 2021 | Termination of appointment of James Gregory Hillenbrand as a director on 10 February 2021 |
19 April 2021 | Cessation of Wc Bradley / Zebco Holdings Inc. as a person with significant control on 10 February 2021 |
19 April 2021 | Termination of appointment of Carl Watry as a director on 10 February 2021 |
21 December 2020 | Full accounts made up to 31 December 2019 |
15 September 2020 | Appointment of Mr Carl Watry as a director on 21 April 2020 |
18 February 2020 | Confirmation statement made on 14 February 2020 with no updates |
25 September 2019 | Full accounts made up to 31 December 2018 |
21 May 2019 | Termination of appointment of Silvano Stefano Parducci as a director on 9 April 2019 |
21 May 2019 | Appointment of Mr James G. Hillenbrand as a director on 15 May 2019 |
20 March 2019 | Confirmation statement made on 14 February 2019 with no updates |
5 February 2019 | Registered office address changed from Unit 1 Stafford Park 12 Telford TF3 3BJ England to Front Building Preston Innovations Ltd Stafford Park 12 Telford Shropshire TF3 3BJ on 5 February 2019 |
5 December 2018 | Appointment of Mr Steven Smits as a director on 11 October 2018 |
4 December 2018 | Termination of appointment of Richard Teale as a director on 3 August 2018 |
4 December 2018 | Termination of appointment of William Jeffrey Pontius as a director on 15 June 2018 |
24 September 2018 | Full accounts made up to 31 December 2017 |
26 March 2018 | Registered office address changed from Stafford Park 12 Stafford Park 12 Telford TF3 3BJ England to Unit 1 Stafford Park 12 Telford TF3 3BJ on 26 March 2018 |
26 February 2018 | Confirmation statement made on 14 February 2018 with no updates |
23 February 2018 | Registered office address changed from Unit 1 Highbridge Court Stafford Park 1 Telford Shropshire TF3 3BD to Stafford Park 12 Stafford Park 12 Telford TF3 3BJ on 23 February 2018 |
27 September 2017 | Full accounts made up to 31 December 2016 |
27 September 2017 | Full accounts made up to 31 December 2016 |
17 August 2017 | Memorandum and Articles of Association |
17 August 2017 | Resolutions
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17 August 2017 | Memorandum and Articles of Association |
17 August 2017 | Resolutions
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7 August 2017 | Appointment of Mr Richard Teale as a director on 15 June 2017 |
7 August 2017 | Appointment of Mr Richard Teale as a director on 15 June 2017 |
20 February 2017 | Confirmation statement made on 14 February 2017 with updates |
20 February 2017 | Confirmation statement made on 14 February 2017 with updates |
4 October 2016 | Full accounts made up to 31 December 2015 |
4 October 2016 | Full accounts made up to 31 December 2015 |
21 June 2016 | Resolutions
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21 June 2016 | Resolutions
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29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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17 September 2015 | Full accounts made up to 31 December 2014 |
17 September 2015 | Full accounts made up to 31 December 2014 |
18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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12 November 2014 | Satisfaction of charge 5 in full |
12 November 2014 | Satisfaction of charge 3 in full |
12 November 2014 | Satisfaction of charge 2 in full |
12 November 2014 | Satisfaction of charge 4 in full |
12 November 2014 | Satisfaction of charge 3 in full |
12 November 2014 | Satisfaction of charge 4 in full |
12 November 2014 | Satisfaction of charge 2 in full |
12 November 2014 | Satisfaction of charge 5 in full |
10 October 2014 | Director's details changed for William Jeffrey Pontus on 1 October 2014 |
10 October 2014 | Director's details changed for William Jeffrey Pontus on 1 October 2014 |
10 October 2014 | Director's details changed for William Jeffrey Pontus on 1 October 2014 |
2 October 2014 | Appointment of Silvano Stefano Parducci as a director on 30 September 2014 |
2 October 2014 | Appointment of Silvano Stefano Parducci as a director on 30 September 2014 |
1 October 2014 | Termination of appointment of David Preston as a director on 30 September 2014 |
1 October 2014 | Termination of appointment of David Preston as a director on 30 September 2014 |
1 October 2014 | Appointment of William Jeffrey Pontus as a director on 30 September 2014 |
1 October 2014 | Appointment of William Jeffrey Pontus as a director on 30 September 2014 |
16 September 2014 | Full accounts made up to 31 December 2013 |
16 September 2014 | Full accounts made up to 31 December 2013 |
2 September 2014 | Termination of appointment of Sarah Phoenix as a director on 15 August 2014 |
2 September 2014 | Termination of appointment of Sarah Phoenix as a director on 15 August 2014 |
18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 July 2013 | Full accounts made up to 31 December 2012 |
18 July 2013 | Full accounts made up to 31 December 2012 |
10 May 2013 | Director's details changed for Sarah Phoenix on 1 January 2011 |
10 May 2013 | Director's details changed for Sarah Phoenix on 1 January 2011 |
10 May 2013 | Director's details changed for Sarah Phoenix on 1 January 2011 |
18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders |
5 February 2013 | Termination of appointment of David Preston as a secretary |
5 February 2013 | Termination of appointment of David Preston as a secretary |
17 July 2012 | Full accounts made up to 31 December 2011 |
17 July 2012 | Full accounts made up to 31 December 2011 |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders |
16 September 2011 | Full accounts made up to 31 December 2010 |
16 September 2011 | Full accounts made up to 31 December 2010 |
8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders |
20 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
20 November 2010 | Particulars of a mortgage or charge / charge no: 5 |
20 November 2010 | Particulars of a mortgage or charge / charge no: 4 |
20 November 2010 | Particulars of a mortgage or charge / charge no: 5 |
3 November 2010 | Termination of appointment of Richard Teale as a director |
3 November 2010 | Termination of appointment of Richard Teale as a director |
21 September 2010 | Full accounts made up to 31 December 2009 |
21 September 2010 | Full accounts made up to 31 December 2009 |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
2 March 2010 | Director's details changed for Richard Teale on 14 February 2010 |
2 March 2010 | Director's details changed for Sarah Phoenix on 14 February 2010 |
2 March 2010 | Director's details changed for Sara Elizabeth Oldham on 14 February 2010 |
2 March 2010 | Director's details changed for Sara Elizabeth Oldham on 14 February 2010 |
2 March 2010 | Director's details changed for Richard Teale on 14 February 2010 |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders |
2 March 2010 | Director's details changed for Sarah Phoenix on 14 February 2010 |
19 November 2009 | Resignation of an auditor |
19 November 2009 | Resignation of an auditor |
6 August 2009 | Director appointed sara elizabeth oldham |
6 August 2009 | Director appointed sara elizabeth oldham |
17 July 2009 | Full accounts made up to 31 December 2008 |
17 July 2009 | Full accounts made up to 31 December 2008 |
17 February 2009 | Return made up to 14/02/09; full list of members |
17 February 2009 | Return made up to 14/02/09; full list of members |
9 September 2008 | Full accounts made up to 31 December 2007 |
9 September 2008 | Full accounts made up to 31 December 2007 |
23 May 2008 | Director appointed sarah phoenix |
23 May 2008 | Director appointed sarah phoenix |
18 February 2008 | Return made up to 14/02/08; full list of members |
18 February 2008 | Return made up to 14/02/08; full list of members |
23 October 2007 | Accounts for a medium company made up to 31 December 2006 |
23 October 2007 | Accounts for a medium company made up to 31 December 2006 |
30 May 2007 | Registered office changed on 30/05/07 from: unit E1B stafford park 4 telford shropshire TF3 3BA |
30 May 2007 | Registered office changed on 30/05/07 from: unit E1B stafford park 4 telford shropshire TF3 3BA |
4 April 2007 | Particulars of mortgage/charge |
4 April 2007 | Particulars of mortgage/charge |
1 March 2007 | Return made up to 14/02/07; full list of members |
1 March 2007 | Return made up to 14/02/07; full list of members |
1 February 2007 | Accounts for a medium company made up to 31 May 2006 |
1 February 2007 | Accounts for a medium company made up to 31 May 2006 |
22 September 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 |
22 September 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 |
20 September 2006 | Director's particulars changed |
20 September 2006 | Director's particulars changed |
6 July 2006 | Secretary's particulars changed;director's particulars changed |
6 July 2006 | Secretary's particulars changed;director's particulars changed |
9 March 2006 | Accounts for a small company made up to 31 May 2005 |
9 March 2006 | Accounts for a small company made up to 31 May 2005 |
27 February 2006 | Return made up to 14/02/06; full list of members |
27 February 2006 | Return made up to 14/02/06; full list of members |
10 March 2005 | Accounts for a small company made up to 31 May 2004 |
10 March 2005 | Accounts for a small company made up to 31 May 2004 |
28 February 2005 | Return made up to 14/02/05; full list of members |
28 February 2005 | Return made up to 14/02/05; full list of members |
15 December 2004 | New secretary appointed |
15 December 2004 | New secretary appointed |
15 November 2004 | Director resigned |
15 November 2004 | Secretary resigned |
15 November 2004 | Secretary resigned |
15 November 2004 | Director resigned |
16 February 2004 | Accounts for a medium company made up to 31 May 2003 |
16 February 2004 | Accounts for a medium company made up to 31 May 2003 |
11 February 2004 | Return made up to 14/02/04; full list of members |
11 February 2004 | Return made up to 14/02/04; full list of members |
27 January 2004 | New director appointed |
27 January 2004 | New director appointed |
7 March 2003 | Return made up to 14/02/03; full list of members
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7 March 2003 | Accounts for a medium company made up to 31 May 2002 |
7 March 2003 | Accounts for a medium company made up to 31 May 2002 |
7 March 2003 | Return made up to 14/02/03; full list of members
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5 February 2003 | Registered office changed on 05/02/03 from: manor house brockton much wenlock salop TF13 6JR |
5 February 2003 | Registered office changed on 05/02/03 from: manor house brockton much wenlock salop TF13 6JR |
18 February 2002 | Return made up to 14/02/02; full list of members |
18 February 2002 | Return made up to 14/02/02; full list of members |
11 February 2002 | Accounts for a small company made up to 31 May 2001 |
11 February 2002 | Accounts for a small company made up to 31 May 2001 |
27 February 2001 | Return made up to 14/02/01; full list of members |
27 February 2001 | Return made up to 14/02/01; full list of members |
13 February 2001 | Accounts for a small company made up to 31 May 2000 |
13 February 2001 | Accounts for a small company made up to 31 May 2000 |
25 July 2000 | Particulars of mortgage/charge |
25 July 2000 | Particulars of mortgage/charge |
1 March 2000 | Return made up to 14/02/00; full list of members |
1 March 2000 | Return made up to 14/02/00; full list of members |
10 August 1999 | New director appointed |
10 August 1999 | Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100 |
10 August 1999 | Registered office changed on 10/08/99 from: 23 tan bank wellington telford salop TF1 1HJ |
10 August 1999 | Ad 01/06/99--------- £ si 99@1=99 £ ic 1/100 |
10 August 1999 | Registered office changed on 10/08/99 from: 23 tan bank wellington telford salop TF1 1HJ |
10 August 1999 | New director appointed |
21 July 1999 | Particulars of mortgage/charge |
21 July 1999 | Particulars of mortgage/charge |
10 June 1999 | Accounts for a dormant company made up to 31 May 1999 |
10 June 1999 | Accounts for a dormant company made up to 31 May 1999 |
21 February 1999 | Return made up to 14/02/99; no change of members |
21 February 1999 | Return made up to 14/02/99; no change of members |
17 August 1998 | Accounts for a dormant company made up to 31 May 1998 |
17 August 1998 | Accounts for a dormant company made up to 31 May 1998 |
3 March 1998 | Resolutions
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3 March 1998 | Resolutions
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3 March 1998 | Resolutions
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3 March 1998 | Resolutions
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3 March 1998 | Resolutions
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3 March 1998 | Resolutions
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19 February 1998 | Return made up to 14/02/98; full list of members |
19 February 1998 | Return made up to 14/02/98; full list of members |
26 June 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 |
26 June 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 |
9 June 1997 | New secretary appointed |
9 June 1997 | New secretary appointed |
9 June 1997 | Resolutions
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9 June 1997 | Director resigned |
9 June 1997 | Resolutions
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9 June 1997 | Director resigned |
9 June 1997 | New director appointed |
9 June 1997 | New director appointed |
9 June 1997 | Secretary resigned |
9 June 1997 | Secretary resigned |
3 April 1997 | Registered office changed on 03/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU |
3 April 1997 | New secretary appointed |
3 April 1997 | New secretary appointed |
3 April 1997 | New director appointed |
3 April 1997 | Secretary resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Registered office changed on 03/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU |
3 April 1997 | Secretary resigned |
1 April 1997 | Company name changed stackvain LIMITED\certificate issued on 01/04/97 |
1 April 1997 | Company name changed stackvain LIMITED\certificate issued on 01/04/97 |
24 March 1997 | Memorandum and Articles of Association |
24 March 1997 | Memorandum and Articles of Association |
24 March 1997 | Resolutions
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24 March 1997 | Resolutions
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14 February 1997 | Incorporation |
14 February 1997 | Incorporation |