STRIPE & STARE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2023-04-02
2024-04-07 update accounts_next_due_date 2024-01-02 => 2025-01-02
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL HOWARD / 01/08/2023
2023-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY NEWNES-SMITH / 01/08/2023
2023-08-10 update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 182.551
2023-07-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-04-07 update account_ref_day 31 => 2
2023-04-07 update account_ref_month 12 => 4
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-01-02
2023-03-28 update statutory_documents CURREXT FROM 31/12/2022 TO 02/04/2023
2023-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 14/03/2023
2023-03-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 14/03/2023
2023-02-22 update statutory_documents SECOND FILED SH01 - 13/12/22 STATEMENT OF CAPITAL GBP 181.130
2023-01-17 update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 181.177
2023-01-16 update statutory_documents DIRECTOR APPOINTED MRS CATHY NEWNES-SMITH
2023-01-07 update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 181.177
2022-09-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-06-08 update statutory_documents DIRECTOR APPOINTED MR SPENCER OWEN CROOKS
2022-01-08 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-08 update statutory_documents ADOPT ARTICLES 17/12/2021
2022-01-08 update statutory_documents ADOPT ARTICLES 17/12/2021
2022-01-07 update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 163.08
2021-12-30 update statutory_documents DIRECTOR APPOINTED DANIEL TAPSON
2021-12-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE LOPES / 01/03/2018
2021-12-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE LOPES / 20/08/2019
2021-12-02 update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 106.657
2021-11-30 update statutory_documents SECOND FILED SH01 - 10/09/19 STATEMENT OF CAPITAL GBP 107254.476
2021-11-30 update statutory_documents SECOND FILED SH01 - 20/08/19 STATEMENT OF CAPITAL GBP 124.727
2021-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 23/08/2017
2021-11-23 update statutory_documents CESSATION OF NICOLA CLARE PIERCY AS A PSC
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE LOPES / 20/08/2019
2021-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021
2021-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021
2021-08-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021
2021-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-08-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021
2021-08-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address UNIT B6 YELVERTON BUSINESS PARK YELVERTON ENGLAND PL20 7PE
2021-06-07 insert address UNIT L5-L7 YELVERTON BUSINESS PARK CRAPSTONE YELVERTON ENGLAND PL20 7PY
2021-06-07 update registered_address
2021-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2021 FROM UNIT B6 YELVERTON BUSINESS PARK YELVERTON PL20 7PE ENGLAND
2021-02-08 update num_mort_charges 0 => 1
2021-02-08 update num_mort_outstanding 0 => 1
2020-12-07 update account_ref_month 8 => 12
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2021-09-30
2020-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109284060001
2020-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-16 update statutory_documents PREVSHO FROM 31/08/2020 TO 31/12/2019
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-15 update statutory_documents 28/12/19 STATEMENT OF CAPITAL GBP 135.249
2019-10-08 update statutory_documents ADOPT ARTICLES 07/08/2019
2019-09-19 update statutory_documents ARTICLES OF ASSOCIATION
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-09-17 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 124.900
2019-09-11 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 124.9
2019-09-10 update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 108.902
2019-09-10 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 122.784
2019-09-10 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 124.554
2019-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 06/08/2019
2019-07-11 update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL HOWARD
2019-07-03 update statutory_documents ARTICLES OF ASSOCIATION
2019-07-03 update statutory_documents 100 EXISTING ISSUED SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED INTO 100,000 SHARES OF £0.001 EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 22/07/2018
2019-06-20 update account_category NO ACCOUNTS FILED => null
2019-06-20 update accounts_last_madeup_date null => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-23 => 2020-05-31
2019-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-07 delete address PEEK HILL FARMHOUSE DOUSLAND YELVERTON UNITED KINGDOM PL20 6PD
2019-05-07 insert address UNIT B6 YELVERTON BUSINESS PARK YELVERTON ENGLAND PL20 7PE
2019-05-07 update registered_address
2019-04-16 update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 106.830
2019-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM PEEK HILL FARMHOUSE DOUSLAND YELVERTON PL20 6PD UNITED KINGDOM
2019-04-11 update statutory_documents DIRECTOR APPOINTED MS KATIE LOPES
2019-01-22 update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 106.830
2018-12-27 update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 106.830
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOPES
2018-08-30 update statutory_documents SUB-DIVISION 22/07/18
2018-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE LOPES
2018-03-12 update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-05 update statutory_documents DIRECTOR APPOINTED MISS KATIE VICTORIA LOPES
2017-10-07 insert company_previous_name PETIT STRIPE LIMITED
2017-10-07 update name PETIT STRIPE LIMITED => STRIPE & STARE LIMITED
2017-09-22 update statutory_documents COMPANY NAME CHANGED PETIT STRIPE LIMITED CERTIFICATE ISSUED ON 22/09/17
2017-08-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION