STABLEOFFER TRADING LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2023-05-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 26/05/2023
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2022-01-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-12-24
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-11-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-05-31 => 2018-03-24
2018-07-08 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-04-07 update account_ref_day 31 => 24
2018-04-07 update account_ref_month 5 => 3
2018-04-07 update accounts_next_due_date 2019-02-28 => 2018-12-24
2018-03-16 update statutory_documents CURRSHO FROM 31/05/2018 TO 24/03/2018
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-23 update statutory_documents 18/05/16 FULL LIST
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEECH / 15/01/2016
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-16 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-08 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-10-08 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2015-10-08 update registered_address
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-06-09 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-09 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-29 update statutory_documents 18/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-15 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-06-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-20 update statutory_documents 18/05/14 FULL LIST
2014-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-05-15 update statutory_documents SECRETARY APPOINTED HML GUTHRIE
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-30 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-22 update statutory_documents 18/05/13 FULL LIST
2012-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22 update statutory_documents 18/05/12 FULL LIST
2012-03-05 update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEECH / 13/09/2011
2011-05-18 update statutory_documents 18/05/11 FULL LIST
2011-01-14 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTTER
2010-05-18 update statutory_documents 18/05/10 FULL LIST
2009-10-17 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-05-19 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-05-20 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63 A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-06-02 update statutory_documents RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 4 RAYS BROW CHURCH ROAD BARNTON NORTHWICH CHESHIRE CW8 4JN
2006-07-18 update statutory_documents NEW SECRETARY APPOINTED
2006-07-18 update statutory_documents SECRETARY RESIGNED
2006-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-09 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-20 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-28 update statutory_documents NEW SECRETARY APPOINTED
2001-06-15 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-19 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-30 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/98 FROM: PARK VIEW COTTAGE COGSHALL LANE COMBERBACH NORTHWICH CHESHIRE CW9 6B
1998-07-26 update statutory_documents NEW SECRETARY APPOINTED
1998-07-26 update statutory_documents SECRETARY RESIGNED
1998-05-31 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-12 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-26 update statutory_documents NEW SECRETARY APPOINTED
1997-03-26 update statutory_documents DIRECTOR RESIGNED
1997-03-26 update statutory_documents SECRETARY RESIGNED
1997-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM: TAYLORS CHARTERED ACCOUNTANT JORDAGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE SK10 1EQ
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-05-29 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-05-05 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 FROM: BAKER TILLY BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1993-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-06-17 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION