STUGA MACHINERY LIMITED

05744259
STUGA EDISON WAY GREAT YARMOUTH ENGLAND NR31 0NG

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Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 9 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Edward Michael Williams) 2 Buy now
15 Dec 2022 officers Appointment of director (Mr Joerg Eric Breuer) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Stephen Peter Haines) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (Glenn Edward Forde) 1 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
13 Dec 2021 capital Return of Allotment of shares 4 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Glenn Edward Forde) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Gareth Martin Green) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Stephen Peter Haines) 2 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 10 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2019 resolution Resolution 19 Buy now
07 Aug 2019 accounts Annual Accounts 10 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 4 Buy now
12 Feb 2019 resolution Resolution 19 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 accounts Annual Accounts 8 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Oct 2016 accounts Annual Accounts 7 Buy now
11 Aug 2016 officers Termination of appointment of director (Steven Baxter) 1 Buy now
08 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2016 resolution Resolution 19 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 6 Buy now
27 Jul 2015 accounts Annual Accounts 7 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
13 Mar 2015 officers Appointment of director (Mr Steven Baxter) 2 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 9 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Glenn Edward Forde) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Gareth Martin Green) 2 Buy now
24 Feb 2014 officers Change of particulars for director (Mr Stephen Peter Haines) 2 Buy now
26 Jul 2013 accounts Annual Accounts 8 Buy now
09 Apr 2013 capital Return of Allotment of shares 3 Buy now
15 Mar 2013 officers Termination of appointment of secretary (Paul Wallis) 1 Buy now
15 Mar 2013 officers Termination of appointment of director (Paul Wallis) 1 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
15 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 annual-return Annual Return 7 Buy now
15 Dec 2010 accounts Annual Accounts 2 Buy now
13 May 2010 officers Appointment of director (Mr Glenn Edward Forde) 2 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
14 Jul 2009 accounts Annual Accounts 2 Buy now
17 Jun 2009 change-of-name Certificate Change Of Name Company 15 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from 14 parkway gardens chandler's ford hampshire SO53 2EN 1 Buy now
08 May 2009 annual-return Return made up to 15/03/09; full list of members 6 Buy now
03 Mar 2009 officers Appointment terminated director glenn forde 1 Buy now
26 Feb 2009 officers Director appointed mr stephen peter haines 1 Buy now
20 Jan 2009 accounts Annual Accounts 2 Buy now
07 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
16 May 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 change-of-name Certificate Change Of Name Company 4 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
19 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 capital Ad 08/06/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: number one london road southampton hampshire SO15 2AE 1 Buy now
15 Mar 2006 incorporation Incorporation Company 19 Buy now