| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY LIMITED |
| 2024-04-30 |
update statutory_documents CESSATION OF JACK STACEY AS A PSC |
| 2024-04-30 |
update statutory_documents CESSATION OF LUKE STACEY AS A PSC |
| 2024-04-30 |
update statutory_documents CESSATION OF TONY STACEY AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-07 |
delete address TITHE FARM ALDWARK GRANGE MILL MATLOCK DERBYSHIRE UNITED KINGDOM DE4 4HX |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert address RYDER POINT WORKS WIRKSWORTH MATLOCK ENGLAND DE4 4HE |
| 2023-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
TITHE FARM ALDWARK
GRANGE MILL
MATLOCK
DERBYSHIRE
DE4 4HX
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK STACEY |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STACEY |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STACEY / 31/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JACK STACEY |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LUKE STACEY |
| 2021-10-07 |
update account_ref_month 8 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2021-12-31 |
| 2021-09-10 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/03/2021 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-24 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert company_previous_name TONY STACEY SERVICES LIMITED |
| 2019-05-07 |
update name TONY STACEY SERVICES LIMITED => STACEY ASPHALT LIMITED |
| 2019-04-09 |
update statutory_documents COMPANY NAME CHANGED TONY STACEY SERVICES LIMITED
CERTIFICATE ISSUED ON 09/04/19 |
| 2019-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY |
| 2017-10-07 |
insert address TITHE FARM ALDWARK GRANGE MILL MATLOCK DERBYSHIRE UNITED KINGDOM DE4 4HX |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
C/0 DPC
VERNON ROAD
STOKE-ON-TRENT
ST4 2QY |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-03 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STACEY / 14/05/2015 |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-29 => 2016-05-31 |
| 2015-04-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address C/0 DPC VERNON ROAD STOKE-ON-TRENT UNITED KINGDOM ST4 2QY |
| 2014-10-07 |
insert address C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-25 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR TONY STACEY |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |