STACKBOURNE LIMITED

01414065
C/O FRP,4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
15 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
23 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Change of particulars for director (Mrs Sandra Ann Flynn) 2 Buy now
22 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2023 capital Return of Allotment of shares 4 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Charles Nicholas Morton) 1 Buy now
03 Feb 2023 officers Appointment of secretary (Ms Sandra Flynn) 2 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 11 Buy now
02 Jun 2021 mortgage Registration of a charge 29 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 10 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mrs Sandra Ann Flynn) 2 Buy now
20 Feb 2020 officers Change of particulars for director (Mrs Sandra Ann Mcgrath) 2 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Timothy James Merritt) 2 Buy now
02 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mrs Sandra Ann Mcgrath) 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mr David Maurice Norman) 2 Buy now
16 Aug 2019 accounts Annual Accounts 9 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
30 Apr 2018 officers Appointment of director (Mrs Sandra Ann Mcgrath) 2 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2018 officers Change of particulars for director (Mr David Maurice Norman) 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 11 Buy now
29 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2017 incorporation Memorandum Articles 7 Buy now
10 May 2017 resolution Resolution 6 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Oct 2016 accounts Annual Accounts 20 Buy now
27 May 2016 mortgage Statement of release/cease from a charge 3 Buy now
27 May 2016 mortgage Statement of release/cease from a charge 4 Buy now
17 Mar 2016 annual-return Annual Return 7 Buy now
26 Jun 2015 accounts Annual Accounts 14 Buy now
25 Feb 2015 annual-return Annual Return 7 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Timothy James Merritt) 2 Buy now
03 Dec 2014 officers Termination of appointment of director (James Alexander Merritt) 1 Buy now
03 Dec 2014 officers Appointment of director (Mrs Christina Jayne Hitchcock) 3 Buy now
03 Dec 2014 officers Appointment of director (Mrs Christina Jane Hitchcock) 2 Buy now
08 Aug 2014 accounts Annual Accounts 13 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
21 Feb 2014 auditors Auditors Resignation Company 2 Buy now
13 Feb 2014 auditors Auditors Resignation Company 1 Buy now
13 Feb 2014 auditors Auditors Resignation Company 1 Buy now
22 Oct 2013 accounts Annual Accounts 15 Buy now
20 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2013 mortgage Particulars of a mortgage or charge 9 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Arthur Leonard Robert Morton) 2 Buy now
08 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Oct 2012 accounts Annual Accounts 13 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 annual-return Annual Return 8 Buy now
06 May 2011 officers Appointment of secretary (Mr Charles Nicholas Morton) 1 Buy now
06 May 2011 officers Termination of appointment of secretary (Sandra Mcgrath) 1 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
06 Dec 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 21/02/09; full list of members 5 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
01 Sep 2008 officers Secretary appointed sandra mcgrath 1 Buy now
01 Sep 2008 officers Appointment terminated secretary raymond lockyer 1 Buy now
01 Mar 2008 annual-return Return made up to 21/02/08; full list of members 6 Buy now
25 Jan 2008 officers New director appointed 1 Buy now
25 Jan 2008 officers New director appointed 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
01 Mar 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
15 Sep 2006 accounts Annual Accounts 6 Buy now
19 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
10 Mar 2006 officers Director's particulars changed 1 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2005 accounts Annual Accounts 7 Buy now
05 Apr 2005 annual-return Return made up to 21/02/05; full list of members 3 Buy now
14 Mar 2005 officers Secretary's particulars changed 1 Buy now