| Date | Description |
|---|
| 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 |
| 2023-10-16 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 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 |
| 2022-10-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-28 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 55 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY STACEY / 04/05/2022 |
| 2022-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-18 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 64 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 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 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-06 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 69 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-27 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 71 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-10 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 76 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 78 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-28 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 80 |
| 2019-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-02 |
update statutory_documents 03/01/19 STATEMENT OF CAPITAL GBP 82 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-09 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 85 |
| 2018-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-17 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 86 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY STACEY / 21/12/2017 |
| 2018-06-14 |
update statutory_documents CESSATION OF ROBIN STACEY AS A PSC |
| 2018-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-07 |
update statutory_documents 03/03/18 STATEMENT OF CAPITAL GBP 87 |
| 2018-02-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-18 |
update statutory_documents 21/12/2017 |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STACEY |
| 2018-01-08 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 88 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-05 |
update statutory_documents ALTER ARTICLES 21/12/2017 |
| 2018-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT STACEY |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-01 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-25 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STACEY / 14/05/2015 |
| 2015-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE SHEILA WRIGHT / 14/05/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-29 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
| 2012-05-23 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STACEY / 01/06/2011 |
| 2011-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BRETT STACEY |
| 2010-06-09 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STACEY / 23/05/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 23/05/2010 |
| 2009-11-20 |
update statutory_documents COMPANY NAME CHANGED R & T STACEY PLANT HIRE LIMITED
CERTIFICATE ISSUED ON 20/11/09 |
| 2009-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
1 EAST END
ELTON
MATLOCK
DERBYSHIRE DE4 2AQ |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2006-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
WHARF LODGE
112 MANSFIELD ROAD
DERBY
DERBYSHIRE DE1 3RA |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |