STACEY PROCESSING LTD

Company Documents

Date	Description
23/05/2523 May 2025	Confirmation statement made on 2025-05-23 with no updates View Document
15/10/2415 October 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
05/06/245 June 2024	Confirmation statement made on 2024-05-23 with updates View Document
02/05/242 May 2024	Appointment of Mr Jack Stacey as a director on 2024-04-30 View Document
02/05/242 May 2024	Appointment of Mr Luke Stacey as a director on 2024-04-30 View Document
30/04/2430 April 2024	Notification of Stacey Limited as a person with significant control on 2024-04-16 View Document
30/04/2430 April 2024	Cessation of Tony Stacey as a person with significant control on 2024-04-16 View Document
17/04/2417 April 2024	Cancellation of shares. Statement of capital on 2024-03-26 View Document
17/04/2417 April 2024	Purchase of own shares. View Document
08/04/248 April 2024	Change of share class name or designation View Document
07/04/247 April 2024	Resolutions View Document
07/04/247 April 2024	Resolutions View Document
06/04/246 April 2024	Resolutions View Document
06/04/246 April 2024	Resolutions View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
16/10/2316 October 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
24/05/2324 May 2023	Confirmation statement made on 2023-05-23 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/10/2210 October 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/01/2220 January 2022	Purchase of own shares. View Document
18/01/2218 January 2022	Cancellation of shares. Statement of capital on 2021-12-15 View Document
20/12/2120 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/02/2124 February 2021	31/03/20 UNAUDITED ABRIDGED View Document
27/11/2027 November 2020	22/10/20 STATEMENT OF CAPITAL GBP 71 View Document
27/11/2027 November 2020	RETURN OF PURCHASE OF OWN SHARES View Document
27/05/2027 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/01/2010 January 2020	RETURN OF PURCHASE OF OWN SHARES View Document
10/01/2010 January 2020	18/12/19 STATEMENT OF CAPITAL GBP 76 View Document
19/12/1919 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
22/10/1922 October 2019	06/09/19 STATEMENT OF CAPITAL GBP 78 View Document
22/10/1922 October 2019	RETURN OF PURCHASE OF OWN SHARES View Document
29/05/1929 May 2019	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View Document
28/05/1928 May 2019	30/04/19 STATEMENT OF CAPITAL GBP 80 View Document
28/05/1928 May 2019	RETURN OF PURCHASE OF OWN SHARES View Document
02/04/192 April 2019	RETURN OF PURCHASE OF OWN SHARES View Document
02/04/192 April 2019	03/01/19 STATEMENT OF CAPITAL GBP 82 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
09/08/189 August 2018	03/07/18 STATEMENT OF CAPITAL GBP 85 View Document
09/08/189 August 2018	RETURN OF PURCHASE OF OWN SHARES View Document
17/07/1817 July 2018	03/05/18 STATEMENT OF CAPITAL GBP 86 View Document
17/07/1817 July 2018	RETURN OF PURCHASE OF OWN SHARES View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View Document
14/06/1814 June 2018	CESSATION OF ROBIN STACEY AS A PSC View Document
14/06/1814 June 2018	PSC'S CHANGE OF PARTICULARS / MR TONY STACEY / 21/12/2017 View Document
07/06/187 June 2018	RETURN OF PURCHASE OF OWN SHARES View Document
07/06/187 June 2018	03/03/18 STATEMENT OF CAPITAL GBP 87 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
01/02/181 February 2018	RETURN OF PURCHASE OF OWN SHARES View Document
18/01/1818 January 2018	21/12/2017 View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN STACEY View Document

08/01/188 January 2018	21/12/17 STATEMENT OF CAPITAL GBP 88 View Document
05/01/185 January 2018	ALTER ARTICLES 21/12/2017 View Document
05/01/185 January 2018	ARTICLES OF ASSOCIATION View Document
04/01/184 January 2018	ARTICLES OF ASSOCIATION View Document
16/12/1716 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR BRETT STACEY View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/12/1614 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/06/161 June 2016	Annual return made up to 23 May 2016 with full list of shareholders View Document
06/12/156 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
25/06/1525 June 2015	Annual return made up to 23 May 2015 with full list of shareholders View Document
24/06/1524 June 2015	SECRETARY'S CHANGE OF PARTICULARS / JAYNE SHEILA WRIGHT / 14/05/2015 View Document
24/06/1524 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STACEY / 14/05/2015 View Document
11/11/1411 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/05/1429 May 2014	Annual return made up to 23 May 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/05/1331 May 2013	Annual return made up to 23 May 2013 with full list of shareholders View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/08/128 August 2012	ADOPT ARTICLES 03/07/2012 View Document
23/05/1223 May 2012	Annual return made up to 23 May 2012 with full list of shareholders View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/06/112 June 2011	Annual return made up to 23 May 2011 with full list of shareholders View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STACEY / 01/06/2011 View Document
15/04/1115 April 2011	VARYING SHARE RIGHTS AND NAMES View Document
26/11/1026 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/11/1026 November 2010	DIRECTOR APPOINTED MR BRETT STACEY View Document
09/06/109 June 2010	Annual return made up to 23 May 2010 with full list of shareholders View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 23/05/2010 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STACEY / 23/05/2010 View Document
20/11/0920 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/11/0920 November 2009	COMPANY NAME CHANGED R & T STACEY PLANT HIRE LIMITED CERTIFICATE ISSUED ON 20/11/09 View Document
13/08/0913 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/06/092 June 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/05/0823 May 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 EAST END ELTON MATLOCK DERBYSHIRE DE4 2AQ View Document
26/10/0726 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/07/0721 July 2007	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View Document
10/12/0610 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
30/06/0630 June 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
26/09/0526 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
06/07/056 July 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View Document
20/09/0420 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
28/05/0428 May 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View Document
10/06/0310 June 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View Document
01/05/031 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
17/04/0317 April 2003	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View Document
31/03/0331 March 2003	NEW SECRETARY APPOINTED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	REGISTERED OFFICE CHANGED ON 31/03/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View Document
13/06/0213 June 2002	DIRECTOR RESIGNED View Document
13/06/0213 June 2002	SECRETARY RESIGNED View Document
23/05/0223 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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