STM 360 HOLDINGS LIMITED

04497863
UNIT 4, MARTREE BUSINESS PARK THUNDERHEAD RIDGE CASTLEFORD ENGLAND WF10 4UA

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 accounts Annual Accounts 8 Buy now
18 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 8 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 8 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2021 accounts Annual Accounts 8 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
09 Dec 2020 resolution Resolution 5 Buy now
09 Dec 2020 incorporation Memorandum Articles 27 Buy now
09 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 accounts Annual Accounts 7 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 mortgage Registration of a charge 22 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Andrew Roger Watson) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Gary Taylor) 2 Buy now
17 May 2019 resolution Resolution 3 Buy now
06 Dec 2018 accounts Annual Accounts 6 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
03 Nov 2016 officers Termination of appointment of director (Andrew Martin Coates) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Charles Nicholas Tweed) 1 Buy now
03 Oct 2016 accounts Annual Accounts 9 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 resolution Resolution 2 Buy now
21 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
12 Jan 2016 accounts Annual Accounts 10 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
03 Sep 2015 officers Change of particulars for director (Mr Andrew Martin Coates) 2 Buy now
19 Dec 2014 accounts Annual Accounts 11 Buy now
19 Sep 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
21 Aug 2013 annual-return Annual Return 7 Buy now
21 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Charles Nicholas Tweed) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Ian Bowness) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Ian Bowness) 1 Buy now
04 Jan 2013 accounts Annual Accounts 4 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 annual-return Annual Return 9 Buy now
18 Mar 2011 accounts Annual Accounts 8 Buy now
30 Jul 2010 annual-return Annual Return 9 Buy now
03 Feb 2010 accounts Annual Accounts 9 Buy now
10 Aug 2009 annual-return Return made up to 27/07/09; full list of members 6 Buy now
26 Jun 2009 officers Appointment terminated director and secretary susan granville 1 Buy now
25 Jun 2009 officers Director appointed gary taylor 1 Buy now
25 Jun 2009 officers Director appointed andrew coates 1 Buy now
25 Jun 2009 officers Director appointed andrew roger watson 1 Buy now
25 Jun 2009 officers Director and secretary appointed ian bowness 1 Buy now
06 Feb 2009 accounts Annual Accounts 9 Buy now
16 Sep 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 9 Buy now
14 Sep 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 11 Buy now
27 Jul 2006 annual-return Return made up to 27/07/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 9 Buy now
05 Aug 2005 annual-return Return made up to 29/07/05; full list of members 8 Buy now
22 Feb 2005 address Registered office changed on 22/02/05 from: pannell house 6 queen street leeds west yorkshire LS1 2TW 1 Buy now
09 Feb 2005 accounts Annual Accounts 9 Buy now
30 Sep 2004 annual-return Return made up to 29/07/04; full list of members 8 Buy now
26 Feb 2004 accounts Annual Accounts 9 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2003 annual-return Return made up to 29/07/03; full list of members 8 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
14 May 2003 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
18 Sep 2002 mortgage Particulars of mortgage/charge 4 Buy now
18 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2002 resolution Resolution 19 Buy now
06 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
06 Aug 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 incorporation Incorporation Company 16 Buy now