STIRLING CHASE & CO LTD

05970280
66-67 NEWMAN STREET LONDON UNITED KINGDOM W1T 3EQ

Documents

Documents
Date Category Description Pages
19 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2024 officers Change of particulars for director (Mr Max Robert Frohnsdorff) 2 Buy now
14 May 2024 accounts Annual Accounts 10 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 3 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 9 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 9 Buy now
02 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2019 officers Change of particulars for director (Mr Max Robert Frohnsdorff) 2 Buy now
03 Dec 2018 accounts Annual Accounts 9 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 10 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 8 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 13 Buy now
12 Mar 2016 mortgage Registration of a charge 23 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2015 accounts Annual Accounts 10 Buy now
16 Dec 2014 auditors Auditors Resignation Company 1 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 officers Termination of appointment of director (Christopher Manighetti) 1 Buy now
02 Jan 2014 accounts Annual Accounts 21 Buy now
06 Dec 2013 annual-return Annual Return 14 Buy now
30 Aug 2013 capital Return of Allotment of shares 3 Buy now
10 Apr 2013 accounts Annual Accounts 21 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2012 accounts Annual Accounts 19 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Servesmart Limited) 1 Buy now
01 Jun 2011 accounts Annual Accounts 17 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 capital Return of Allotment of shares 2 Buy now
29 Oct 2010 capital Return of Allotment of shares 4 Buy now
24 Jul 2010 officers Termination of appointment of director (Nigel Green) 1 Buy now
12 May 2010 accounts Annual Accounts 9 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Christopher Manighetti) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Nigel Patrick John Green) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Max Robert Frohnsdorff) 2 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (Servesmart Limited) 2 Buy now
05 Dec 2009 capital Return of Allotment of shares 2 Buy now
05 Dec 2009 capital Return of Allotment of shares 2 Buy now
05 Dec 2009 capital Return of Allotment of shares 2 Buy now
05 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 Nov 2009 capital Return of Allotment of shares 2 Buy now
27 Oct 2009 capital Return of Allotment of shares 2 Buy now
31 Mar 2009 officers Director appointed nigel patrick john green 2 Buy now
03 Dec 2008 accounts Annual Accounts 9 Buy now
11 Nov 2008 capital Ad 04/11/08\gbp si 600@1=600\gbp ic 600/1200\ 2 Buy now
06 Nov 2008 capital Nc inc already adjusted 04/11/08 2 Buy now
06 Nov 2008 resolution Resolution 2 Buy now
03 Nov 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
31 Oct 2008 officers Director's change of particulars / max frohnsdorff / 28/10/2008 1 Buy now
28 Aug 2008 incorporation Memorandum Articles 27 Buy now
21 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2008 accounts Annual Accounts 9 Buy now
07 Nov 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: old chilmington, chilmington green, ashford, kent TN23 3DP 1 Buy now
05 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2007 officers New director appointed 1 Buy now
06 Nov 2006 capital Ad 18/10/06--------- £ si 598@1=598 £ ic 2/600 2 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: 18 canterbury road, whitstable, kent, CT5 4EY 1 Buy now
18 Oct 2006 incorporation Incorporation Company 12 Buy now