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Stacey International Limited

Documents

Total Documents82
Total Pages341

Filing History

12 July 2023Confirmation statement made on 4 July 2023 with no updates
29 July 2022Total exemption full accounts made up to 31 October 2021
21 July 2022Confirmation statement made on 4 July 2022 with no updates
27 July 2021Confirmation statement made on 4 July 2021 with no updates
22 July 2021Total exemption full accounts made up to 31 October 2020
30 July 2020Total exemption full accounts made up to 31 October 2019
23 July 2020Confirmation statement made on 4 July 2020 with updates
14 July 2020Notification of Martin Raymond Stacey as a person with significant control on 29 October 2019
14 July 2020Cessation of Fodsta Limited as a person with significant control on 29 October 2019
8 October 2019Registered office address changed from Unit B Lancaster Fields Crewe Gates Ind Estate Crewe Cheshire CW1 6FF to Unit 7 High Carr Network Centre Millenium Way Newcastle Staffordshire ST5 7XE on 8 October 2019
27 September 2019Satisfaction of charge 067017850001 in full
24 July 2019Registration of charge 067017850001, created on 8 July 2019
23 July 2019Total exemption full accounts made up to 31 October 2018
8 July 2019Termination of appointment of Christopher Geoffrey Foddy as a secretary on 27 June 2019
8 July 2019Termination of appointment of Christopher Geoffrey Foddy as a director on 27 June 2019
8 July 2019Confirmation statement made on 4 July 2019 with updates
4 October 2018Confirmation statement made on 18 September 2018 with no updates
18 July 2018Total exemption full accounts made up to 31 October 2017
5 October 2017Confirmation statement made on 18 September 2017 with no updates
5 October 2017Confirmation statement made on 18 September 2017 with no updates
5 October 2017Director's details changed for Mr Martin Raymond Stacey on 5 October 2017
5 October 2017Director's details changed for Mr Martin Raymond Stacey on 5 October 2017
3 August 2017Total exemption small company accounts made up to 31 October 2016
3 August 2017Total exemption small company accounts made up to 31 October 2016
25 October 2016Director's details changed for Martin Stacey on 18 January 2010
25 October 2016Director's details changed for Martin Stacey on 18 January 2010
17 October 2016Confirmation statement made on 18 September 2016 with updates
17 October 2016Confirmation statement made on 18 September 2016 with updates
25 July 2016Total exemption small company accounts made up to 31 October 2015
25 July 2016Total exemption small company accounts made up to 31 October 2015
25 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
5 August 2015Total exemption small company accounts made up to 31 October 2014
5 August 2015Total exemption small company accounts made up to 31 October 2014
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
6 August 2014Total exemption small company accounts made up to 31 October 2013
6 August 2014Total exemption small company accounts made up to 31 October 2013
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
1 August 2013Total exemption small company accounts made up to 31 October 2012
1 August 2013Total exemption small company accounts made up to 31 October 2012
1 March 2013Termination of appointment of Runo Asserfelt as a director
1 March 2013Termination of appointment of Runo Asserfelt as a director
6 February 2013Termination of appointment of Peter Noerresoe as a director
6 February 2013Termination of appointment of Peter Noerresoe as a director
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
5 July 2011Accounts for a dormant company made up to 31 October 2010
5 July 2011Accounts for a dormant company made up to 31 October 2010
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
24 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
1 June 2010Accounts for a dormant company made up to 31 October 2009
1 June 2010Accounts for a dormant company made up to 31 October 2009
8 October 2009Annual return made up to 18 September 2009 with a full list of shareholders
8 October 2009Annual return made up to 18 September 2009 with a full list of shareholders
11 December 2008Director appointed runo esbjoern lau asserfelt
11 December 2008Accounting reference date extended from 30/09/2009 to 31/10/2009
11 December 2008Ad 22/11/08\gbp si 999@1=999\gbp ic 1/1000\
11 December 2008Director appointed peter noerresoe
11 December 2008Nc inc already adjusted 22/11/08
11 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 December 2008Ad 22/11/08\gbp si 999@1=999\gbp ic 1/1000\
11 December 2008Accounting reference date extended from 30/09/2009 to 31/10/2009
11 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 December 2008Director appointed peter noerresoe
11 December 2008Nc inc already adjusted 22/11/08
11 December 2008Director appointed runo esbjoern lau asserfelt
4 December 2008Registered office changed on 04/12/2008 from unit b lancaster fields crewe gates industrial estate crewe cheshire CW1 6FF
4 December 2008Director and secretary appointed christopher geoffrey foddy
4 December 2008Director appointed martin raymond stacey
4 December 2008Registered office changed on 04/12/2008 from unit b lancaster fields crewe gates industrial estate crewe cheshire CW1 6FF
4 December 2008Director and secretary appointed christopher geoffrey foddy
4 December 2008Director appointed martin raymond stacey
2 October 2008Appointment terminated director yomtov jacobs
2 October 2008Appointment terminated director yomtov jacobs
18 September 2008Incorporation
18 September 2008Incorporation
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