| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL MORGAN |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TAYLOR |
| 2022-02-07 |
delete company_previous_name STAINTON METAL COMPANY LIMITED |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAKSICH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-29 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-29 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 26/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-04 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 27/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 28/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE AUSTIN TAYLOR |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW MASSEY |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PLACKETT |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE TAYLOR |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-11 |
update statutory_documents 29/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 2011-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW MASSEY |
| 2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 10/01/2011 |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MEANEY |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GRIZZLE |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 2010-02-02 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT MEANEY / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PLACKETT / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DALE GRIZZLE / 01/01/2010 |
| 2010-01-17 |
update statutory_documents SECTION 519 |
| 2009-12-29 |
update statutory_documents SECT 519 CA 2006 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROBERT MEANEY |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED VICTOR DALE GRIZZLE |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MCGRAY |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/01 |
| 2002-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents COMPANY NAME CHANGED
STAINTON METAL COMPANY LIMITED
CERTIFICATE ISSUED ON 23/01/02 |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents £ SR 1594999@1
17/11/99 |
| 2001-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS; AMEND |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents £ IC 1597676/1595001
17/11/99
£ SR 2675@1=2675 |
| 1999-12-21 |
update statutory_documents POS 12/11/99 |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 1999-11-19 |
update statutory_documents £ NC 1595000/1597676
12/11/99 |
| 1999-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/99 |
| 1999-11-19 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/99 |
| 1999-11-10 |
update statutory_documents S366A DISP HOLDING AGM 14/10/99 |
| 1999-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-10 |
update statutory_documents ADOPTARTICLES14/10/99 |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents ALTER MEM AND ARTS 11/01/94 |
| 1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/93; CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents £ NC 1190000/1595000
14/09/89 |
| 1989-11-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/89 |
| 1989-11-02 |
update statutory_documents ADOPT MEM AND ARTS 14/09/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 1987-10-21 |
update statutory_documents WD 13/10/87 AD 30/09/87---------
£ SI 100000@1=100000
£ IC 1060000/1160000 |
| 1987-10-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 |
| 1987-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-05-02 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1969-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |