STAX TRADE CENTRES LIMITED

02235950
HOLLOWAY DRIVE WARDLEY INDUSTRIAL ESTATE WORSLEY M28 2LA

Documents

Documents
Date Category Description Pages
01 Mar 2024 accounts Annual Accounts 39 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2023 capital Return of purchase of own shares 4 Buy now
29 Nov 2023 resolution Resolution 2 Buy now
22 Nov 2023 resolution Resolution 1 Buy now
22 Nov 2023 capital Notice of cancellation of shares 4 Buy now
30 Oct 2023 officers Termination of appointment of director (William Taylor Boyd) 1 Buy now
01 Sep 2023 capital Notice of cancellation of shares 4 Buy now
01 Sep 2023 capital Return of purchase of own shares 4 Buy now
26 May 2023 accounts Annual Accounts 39 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 40 Buy now
04 Jan 2021 officers Termination of appointment of director (Tim Ball) 1 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 38 Buy now
18 Jun 2020 accounts Annual Accounts 41 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Appointment of director (Mr William Taylor Boyd) 2 Buy now
29 Aug 2019 officers Termination of appointment of director (Gary Michael Askew) 1 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 Aug 2019 mortgage Registration of a charge 49 Buy now
31 May 2019 officers Appointment of director (Mr Gary Michael Askew) 2 Buy now
31 May 2019 officers Termination of appointment of director (Helen Louise Mayers) 1 Buy now
24 May 2019 accounts Annual Accounts 40 Buy now
25 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 20/12/2018 7 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jun 2018 incorporation Re Registration Memorandum Articles 14 Buy now
18 Jun 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Jun 2018 resolution Resolution 1 Buy now
18 Jun 2018 change-of-name Reregistration Public To Private Company 2 Buy now
05 Jan 2018 accounts Annual Accounts 28 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2017 accounts Annual Accounts 33 Buy now
18 Apr 2016 annual-return Annual Return 9 Buy now
04 Mar 2016 accounts Annual Accounts 30 Buy now
29 Apr 2015 annual-return Annual Return 9 Buy now
21 Feb 2015 accounts Annual Accounts 32 Buy now
23 Apr 2014 annual-return Annual Return 9 Buy now
27 Feb 2014 accounts Annual Accounts 32 Buy now
19 Nov 2013 officers Change of particulars for director (Helen Louise Mayers) 2 Buy now
09 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
08 May 2013 annual-return Annual Return 11 Buy now
15 Feb 2013 accounts Annual Accounts 29 Buy now
18 Jul 2012 officers Appointment of director (Mrs Anne Gardiner) 2 Buy now
13 Jun 2012 resolution Resolution 15 Buy now
19 Apr 2012 annual-return Annual Return 9 Buy now
07 Mar 2012 officers Change of particulars for director (Simon James Wright) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Nigel John Wright) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr David George Hibbert) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Della Butler) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Edward James Brady) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Tim Ball) 2 Buy now
07 Mar 2012 officers Change of particulars for secretary (Mr David George Hibbert) 1 Buy now
07 Feb 2012 accounts Annual Accounts 29 Buy now
10 Jan 2012 officers Appointment of director (Mrs Angela Hibbert) 2 Buy now
04 May 2011 annual-return Annual Return 12 Buy now
04 May 2011 officers Change of particulars for director (Helen Louise Mayers) 2 Buy now
17 Jan 2011 accounts Annual Accounts 26 Buy now
07 May 2010 annual-return Annual Return 14 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 officers Change of particulars for director (Della Butler) 2 Buy now
07 May 2010 officers Change of particulars for director (Nigel John Wright) 2 Buy now
07 May 2010 officers Change of particulars for director (Simon James Wright) 2 Buy now
07 May 2010 officers Change of particulars for director (Helen Louise Mayers) 2 Buy now
07 May 2010 officers Change of particulars for director (David George Hibbert) 2 Buy now
07 May 2010 officers Change of particulars for director (Edward James Brady) 2 Buy now
07 May 2010 officers Change of particulars for director (Tim Ball) 2 Buy now
28 Jan 2010 accounts Annual Accounts 26 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
12 Jun 2009 annual-return Return made up to 10/04/09; full list of members 12 Buy now
03 Feb 2009 accounts Annual Accounts 25 Buy now
02 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
16 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 9 4 Buy now
21 May 2008 annual-return Return made up to 10/04/08; full list of members 12 Buy now
31 Mar 2008 accounts Annual Accounts 24 Buy now
07 Aug 2007 annual-return Return made up to 10/04/07; full list of members 8 Buy now
26 Mar 2007 accounts Annual Accounts 26 Buy now
26 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
26 Apr 2006 annual-return Return made up to 10/04/06; full list of members 14 Buy now
04 Apr 2006 accounts Annual Accounts 29 Buy now
03 May 2005 capital £ ic 106184/105176 11/04/05 £ sr 1008@1=1008 1 Buy now
03 May 2005 resolution Resolution 2 Buy now
03 May 2005 resolution Resolution 26 Buy now
04 Apr 2005 accounts Annual Accounts 28 Buy now
01 Apr 2005 annual-return Return made up to 10/04/05; full list of members 14 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
05 Apr 2004 annual-return Return made up to 10/04/04; full list of members 13 Buy now
30 Mar 2004 accounts Annual Accounts 27 Buy now
10 Sep 2003 officers Director's particulars changed 1 Buy now
04 Apr 2003 accounts Annual Accounts 27 Buy now
04 Apr 2003 annual-return Return made up to 10/04/03; full list of members 13 Buy now
16 Apr 2002 annual-return Return made up to 10/04/02; full list of members 12 Buy now
03 Apr 2002 accounts Annual Accounts 24 Buy now
01 May 2001 annual-return Return made up to 10/04/01; full list of members 12 Buy now