STOCKS BROS. LIMITED
Company Documents
Date | Description |
---|---|
03/01/243 January 2024 | Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 2024-01-01 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
03/01/243 January 2024 | Termination of appointment of Paul Armstrong as a director on 2023-12-31 |
03/01/243 January 2024 | Termination of appointment of Paul Armstrong as a secretary on 2023-12-31 |
10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-01 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-28 with updates |
10/10/2210 October 2022 | Appointment of Mr Michael Geoffrey Fisher as a director on 2022-10-03 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-28 with updates |
29/09/2129 September 2021 | |
29/09/2129 September 2021 | Resolutions |
29/09/2129 September 2021 | Resolutions |
29/09/2129 September 2021 | Statement of capital on 2021-09-29 |
29/09/2129 September 2021 | |
10/07/2110 July 2021 | Full accounts made up to 2020-10-03 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
28/09/1928 September 2019 | FULL ACCOUNTS MADE UP TO 28/09/19 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
29/09/1829 September 2018 | FULL ACCOUNTS MADE UP TO 29/09/18 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 01/10/16 |
12/01/1612 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 03/10/15 |
05/01/155 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
27/09/1427 September 2014 | FULL ACCOUNTS MADE UP TO 27/09/14 |
02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
28/09/1328 September 2013 | FULL ACCOUNTS MADE UP TO 28/09/13 |
22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 08/07/2013 |
02/01/132 January 2013 | DIRECTOR APPOINTED MR ANTHONY ROBERT GLOVER DENHAM |
02/01/132 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
29/09/1229 September 2012 | FULL ACCOUNTS MADE UP TO 29/09/12 |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWMAN |
04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
01/10/111 October 2011 | FULL ACCOUNTS MADE UP TO 01/10/11 |
05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARMSTRONG / 28/12/2010 |
25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 02/10/10 |
17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMSTRONG / 28/12/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REYNOLDSON BOWMAN / 28/12/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY PAUL CALVERT / 28/12/2009 |
26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 26/09/09 |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STOCKS |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STOCKS |
07/01/097 January 2009 | DIRECTOR RESIGNED PAUL STOCKS |
07/01/097 January 2009 | DIRECTOR RESIGNED MARK STOCKS |
07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
27/09/0827 September 2008 | FULL ACCOUNTS MADE UP TO 27/09/08 |
29/04/0829 April 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
29/09/0729 September 2007 | FULL ACCOUNTS MADE UP TO 29/09/07 |
29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
27/03/0727 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: NINELANDS LA. GARFORTH LEEDS. LS25 1NT |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
27/03/0727 March 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0626 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
20/01/0120 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
01/02/001 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
30/11/9930 November 1999 | SECRETARY RESIGNED |
11/10/9911 October 1999 | £ IC 97750/97000 18/08/99 £ SR 750@1=750 |
14/09/9914 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/08/99 |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
20/01/9920 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
16/09/9816 September 1998 | £ IC 98750/97750 04/09/98 £ SR 1000@1=1000 |
16/09/9816 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/08/98 |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/01/9816 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
06/07/976 July 1997 | £ IC 99250/98750 30/05/97 £ SR 500@1=500 |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
30/06/9730 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/05/97 |
20/01/9720 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
06/12/966 December 1996 | £ IC 116500/100750 11/10/96 £ SR 15750@1=15750 |
06/12/966 December 1996 | £ IC 100750/99250 11/10/96 £ SR 1500@1=1500 |
15/11/9615 November 1996 | DIRECTOR RESIGNED |
28/10/9628 October 1996 | £ IC 118000/116500 01/04/96 £ SR 1500@1=1500 |
17/10/9617 October 1996 | P.O.S 15750 £1 SHS 11/10/96 |
08/10/968 October 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/96 |
08/10/968 October 1996 | SUBJECT TO RES 08 01/04/96 |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
09/01/969 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/958 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/03/948 March 1994 | £ IC 120000/118000 31/01/94 £ SR 2000@1=2000 |
08/03/948 March 1994 | ALTER MEM AND ARTS 20/01/94 |
08/03/948 March 1994 | 2000 £1 SHS 20/01/94 |
25/01/9425 January 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
09/08/939 August 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/92 |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9216 December 1992 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
12/11/9212 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/11/9212 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
10/01/9210 January 1992 | RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
12/03/9112 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
15/03/9015 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
21/06/8921 June 1989 | AUDITOR'S RESIGNATION |
18/01/8918 January 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
18/02/8818 February 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
27/01/8727 January 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
30/06/8530 June 1985 | FULL ACCOUNTS MADE UP TO 30/06/85 |
21/03/8321 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/83 |
11/06/5211 June 1952 | CERTIFICATE OF INCORPORATION |
11/06/5211 June 1952 | CERTIFICATE OF INCORPORATION |
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