STS LYMINGTON LIMITED

05681926
10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Notice of cancellation of shares 4 Buy now
08 Nov 2024 officers Second Filing Of Director Termination With Name 4 Buy now
08 Oct 2024 accounts Annual Accounts 9 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2024 officers Change of particulars for director (Ms Alison Davison Fraser) 2 Buy now
19 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 capital Return of purchase of own shares 4 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2024 capital Notice of cancellation of shares 4 Buy now
03 Jul 2024 officers Termination of appointment of director (Gary Michael Ritchie) 2 Buy now
05 Dec 2023 accounts Annual Accounts 9 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2023 capital Return of purchase of own shares 4 Buy now
28 Apr 2023 capital Notice of cancellation of shares 4 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 accounts Annual Accounts 9 Buy now
16 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 7 Buy now
24 Mar 2021 officers Termination of appointment of director (Leon Adrian Crouch) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Gary Michael Ritchie) 2 Buy now
08 Mar 2021 officers Appointment of director (Ms Alison Davison Fraser) 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2020 accounts Annual Accounts 6 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2018 accounts Annual Accounts 7 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
17 Oct 2015 accounts Annual Accounts 5 Buy now
17 Feb 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Annual Accounts 5 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
29 Jan 2013 annual-return Annual Return 3 Buy now
28 Jan 2013 officers Change of particulars for secretary (Alison Davison Fraser) 1 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Leon Adrian Crouch) 2 Buy now
10 Dec 2012 accounts Annual Accounts 5 Buy now
07 Mar 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
17 Oct 2011 officers Termination of appointment of director (Philip Rawlings) 2 Buy now
17 Oct 2011 capital Notice of cancellation of shares 4 Buy now
17 Oct 2011 resolution Resolution 2 Buy now
17 Oct 2011 capital Return of purchase of own shares 3 Buy now
13 Oct 2011 incorporation Memorandum Articles 6 Buy now
13 Oct 2011 resolution Resolution 2 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
06 Feb 2010 accounts Annual Accounts 6 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Philip Josland Rawlings) 2 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
27 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
12 May 2008 officers Secretary appointed alison davison fraser 2 Buy now
30 Apr 2008 officers Appointment terminated secretary david craig 1 Buy now
21 Apr 2008 annual-return Return made up to 20/01/08; full list of members 4 Buy now
21 Apr 2008 officers Director's change of particulars / leon crouch / 01/03/2008 2 Buy now
21 Apr 2008 officers Director's change of particulars / leon crouch / 01/03/2008 1 Buy now
16 Nov 2007 accounts Annual Accounts 6 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: cable house marsh lane lymington hampshire SO41 9EE 1 Buy now
13 Mar 2007 annual-return Return made up to 20/01/07; full list of members 7 Buy now
06 Apr 2006 resolution Resolution 8 Buy now
06 Apr 2006 capital Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Apr 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
06 Apr 2006 officers New director appointed 3 Buy now
28 Mar 2006 officers Secretary resigned 1 Buy now
28 Mar 2006 officers New secretary appointed 2 Buy now
20 Jan 2006 incorporation Incorporation Company 19 Buy now