| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete company_previous_name STACKMARSH LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-17 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-21 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-02-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 28/11/12 FULL LIST |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-11-29 |
update statutory_documents 28/11/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents SECRETARY APPOINTED SARA ROSHAN BAILEY |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 2010-02-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA BAILEY / 28/01/2009 |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
ELMGROVE
OFF GUILDFORD ROAD
NORMANDY
GUILDFORD,SURREY
GU3 2AS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-05-09 |
update statutory_documents COMPANY NAME CHANGED
STACKMARSH LIMITED
CERTIFICATE ISSUED ON 09/05/01 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1992-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/88 FROM:
14 CROXTED ROAD
DULWICH
LONDON
SE21 8SW |
| 1988-01-20 |
update statutory_documents APPT OF AUDS 240987 |
| 1987-10-27 |
update statutory_documents WD 15/10/87 PD 02/10/87---------
£ SI 2@1 |
| 1987-10-26 |
update statutory_documents APPT OF AUDS 240987 |
| 1987-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1987-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |