STAMPEDE GLOBAL UK LIMITED

05341872
C/O EXERTIS (UK) LTD,TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON BURNLEY LANCASHIRE BB12 7BF

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 27 Buy now
04 Jul 2024 officers Termination of appointment of director (Leslie Robert Deacon) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Michael Andrew John Sudlow) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 30 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 31 Buy now
17 Nov 2022 officers Termination of appointment of director (Richard Hinds) 1 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Richard Hinds) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 34 Buy now
13 Aug 2021 officers Termination of appointment of director (Kevin Michael Kelly) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 36 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Appointment of director (Mr Leslie Deacon) 2 Buy now
12 May 2020 officers Termination of appointment of director (Stephen Casey) 1 Buy now
17 Mar 2020 accounts Annual Accounts 29 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 resolution Resolution 13 Buy now
31 May 2019 officers Appointment of director (Mr Richard Hinds) 2 Buy now
31 May 2019 officers Appointment of secretary (Mr Richard Hinds) 2 Buy now
31 May 2019 officers Termination of appointment of secretary (Speafi Secretarial Limited) 1 Buy now
09 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2018 officers Appointment of director (Mr Timothy David Griffin) 2 Buy now
12 Sep 2018 officers Appointment of director (Stephen Casey) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Mark Robert Murcell Wilkins) 1 Buy now
11 Jul 2018 accounts Annual Accounts 28 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 mortgage Registration of a charge 14 Buy now
16 Jan 2018 mortgage Registration of a charge 9 Buy now
16 Jan 2018 mortgage Registration of a charge 20 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 resolution Resolution 3 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 17 Buy now
03 Jul 2017 officers Termination of appointment of director (Nigel Grant Thomas) 1 Buy now
22 Mar 2017 officers Termination of appointment of secretary (Nigel Grant Thomas) 1 Buy now
22 Mar 2017 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 auditors Auditors Resignation Company 1 Buy now
27 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 officers Appointment of director (Mr Nigel Grant Thomas) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (David Nicholas Bethell) 1 Buy now
22 Jun 2016 officers Appointment of director (Mr Kevin Michael Kelly) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Mark Robert Murcell Wilkins) 2 Buy now
21 Jun 2016 officers Appointment of secretary (Mr Nigel Grant Thomas) 2 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Marc Campbell Murray) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Andrew Philip Read) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Samuel Gregor Murray) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Marc Campbell Murray) 1 Buy now
12 Apr 2016 accounts Annual Accounts 28 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 28 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
12 Aug 2014 accounts Annual Accounts 23 Buy now
15 Feb 2014 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 23 Buy now
07 Feb 2013 annual-return Annual Return 6 Buy now
17 May 2012 accounts Amended Accounts 24 Buy now
26 Apr 2012 accounts Annual Accounts 9 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
29 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2011 accounts Annual Accounts 25 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 officers Appointment of director (Mr Andrew Philip Read) 2 Buy now
27 May 2010 accounts Annual Accounts 23 Buy now
17 Feb 2010 annual-return Annual Return 7 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Marc Campbell Murray) 2 Buy now
17 Feb 2010 officers Change of particulars for director (David Nicholas Bethell) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Samuel Gregor Murray) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Marc Campbell Murray) 1 Buy now
29 Jul 2009 officers Director appointed samuel gregor murray 2 Buy now
28 May 2009 officers Director's change of particulars / david bethell / 28/04/2009 1 Buy now
06 May 2009 accounts Annual Accounts 8 Buy now
23 Feb 2009 annual-return Return made up to 25/01/09; full list of members 6 Buy now
23 Feb 2009 officers Appointment terminated director eric lanham 1 Buy now
27 Aug 2008 officers Director appointed eric robert lanham 1 Buy now
21 Apr 2008 accounts Annual Accounts 8 Buy now
04 Mar 2008 annual-return Return made up to 25/01/08; full list of members 4 Buy now
09 Feb 2007 annual-return Return made up to 25/01/07; full list of members 8 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
17 Mar 2006 accounts Annual Accounts 1 Buy now
17 Mar 2006 annual-return Return made up to 25/01/06; full list of members 7 Buy now
10 Nov 2005 capital Particulars of contract relating to shares 4 Buy now
10 Nov 2005 capital Ad 07/10/05--------- £ si 1499999@.01 2 Buy now
08 Mar 2005 accounts Accounting reference date shortened from 31/01/06 to 30/06/05 1 Buy now
31 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers Secretary resigned 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now