STL GROUP LIMITED

01171409
GUILDFORD ROAD WOKING ENGLAND GU22 7NJ

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 accounts Annual Accounts 5 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 5 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 5 Buy now
04 Mar 2022 officers Termination of appointment of secretary (Lloyd Smith) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 5 Buy now
15 Oct 2020 accounts Annual Accounts 30 Buy now
03 Jun 2020 incorporation Memorandum Articles 11 Buy now
03 Jun 2020 resolution Resolution 3 Buy now
12 Mar 2020 officers Appointment of secretary (Mr Lloyd Smith) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 33 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2018 resolution Resolution 13 Buy now
30 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2018 insolvency Solvency Statement dated 29/11/18 1 Buy now
30 Nov 2018 resolution Resolution 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Stephen Paul Wood) 1 Buy now
21 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2018 accounts Annual Accounts 28 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Alan Brian Thorogood) 1 Buy now
22 Dec 2017 officers Appointment of director (Mr Scott Robbins Bozinis) 2 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 accounts Annual Accounts 28 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Annual Accounts 24 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
12 May 2015 officers Termination of appointment of secretary (Michael John Killeen) 1 Buy now
29 Apr 2015 mortgage Registration of a charge 34 Buy now
23 Apr 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Apr 2015 incorporation Re Registration Memorandum Articles 11 Buy now
23 Apr 2015 resolution Resolution 1 Buy now
23 Apr 2015 change-of-name Reregistration Public To Private Company 2 Buy now
10 Mar 2015 officers Appointment of director (Mr Stephen Paul Wood) 2 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Michael John Killeen) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Brian George Thorogood) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Jackie Thorogood) 2 Buy now
30 Aug 2014 accounts Annual Accounts 20 Buy now
21 Jan 2014 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 21 Buy now
08 Jan 2013 annual-return Annual Return 8 Buy now
07 Jan 2013 capital Return of Allotment of shares 3 Buy now
07 Jan 2013 officers Change of particulars for director (Brian George Thorogood) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Michael John Killeen) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Jackie Thorogood) 2 Buy now
07 Jan 2013 officers Change of particulars for secretary (Michael John Killeen) 1 Buy now
15 Aug 2012 capital Notice of cancellation of shares 4 Buy now
14 Aug 2012 capital Return of Allotment of shares 4 Buy now
06 Aug 2012 accounts Annual Accounts 22 Buy now
22 Feb 2012 capital Return of purchase of own shares 2 Buy now
23 Jan 2012 officers Termination of appointment of director (John Murphy) 1 Buy now
11 Jan 2012 annual-return Annual Return 17 Buy now
30 Aug 2011 accounts Annual Accounts 26 Buy now
12 Jan 2011 annual-return Annual Return 13 Buy now
21 Sep 2010 accounts Annual Accounts 25 Buy now
24 Feb 2010 officers Change of particulars for director (Jackie Thorogood) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Alan Brian Thorogood) 2 Buy now
24 Feb 2010 officers Change of particulars for director (John Ronald Murphy) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Michael John Killeen) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Brian George Thorogood) 2 Buy now
19 Feb 2010 officers Change of particulars for secretary (Michael John Killeen) 2 Buy now
06 Jan 2010 annual-return Annual Return 14 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
25 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 13 4 Buy now
12 Jan 2009 annual-return Return made up to 31/12/08; no change of members 6 Buy now
02 Sep 2008 accounts Annual Accounts 24 Buy now
03 Jul 2008 officers Appointment terminated director hugh dunsmore hardy 1 Buy now
16 Jan 2008 annual-return Return made up to 31/12/07; no change of members 9 Buy now
31 Aug 2007 accounts Annual Accounts 25 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 10 Buy now
11 Sep 2006 accounts Annual Accounts 23 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
23 Sep 2005 accounts Annual Accounts 25 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: edbrooke house st johns road woking surrey GU21 1SE 1 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
27 Oct 2004 accounts Annual Accounts 26 Buy now
29 Jul 2004 officers New director appointed 2 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
31 Dec 2003 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
31 Dec 2003 auditors Auditors Report 2 Buy now
31 Dec 2003 auditors Auditors Statement 1 Buy now
31 Dec 2003 accounts Accounts Balance Sheet 2 Buy now
31 Dec 2003 incorporation Re Registration Memorandum Articles 34 Buy now
31 Dec 2003 reregistration Declaration on reregistration from private to PLC 1 Buy now
31 Dec 2003 reregistration Application for reregistration from private to PLC 1 Buy now
31 Dec 2003 resolution Resolution 2 Buy now
19 Dec 2003 capital Conve 15/12/03 1 Buy now