STAG OWNERS CLUB TOOLING FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 14/02/2514 February 2025 | Director's details changed for Mr Peter Howells on 2025-02-14 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/01/2426 January 2024 | Appointment of Mr Wayne Woolford as a director on 2024-01-23 |
| 25/01/2425 January 2024 | Termination of appointment of Michael James Allen as a director on 2024-01-23 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/07/232 July 2023 | Micro company accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/11/2125 November 2021 | Registered office address changed from Broadgates 47a Market Place Market Place Henley-on-Thames RG9 2AA England to Oakfield House Maidensgrove Henley-on-Thames RG9 6EX on 2021-11-25 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR PETER HOWELLS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRUCE SMITH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O PAUL SMITH ECOCLEEN FIRST FLOOR VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG ENGLAND |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 05/11/155 November 2015 | 30/09/15 NO MEMBER LIST |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR PAUL ANDREW SMITH |
| 24/10/1424 October 2014 | 30/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | 30/09/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 30/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FISHER / 30/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLEN / 30/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE SMITH / 30/09/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN BOARD / 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/12/1227 December 2012 | SECRETARY APPOINTED PAUL ANDREW SMITH |
| 20/12/1220 December 2012 | 30/09/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN WOOD |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/02/1223 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | 30/09/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLEN / 01/10/2010 |
| 27/10/1027 October 2010 | 30/09/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | ADOPT ARTICLES 18/04/2010 |
| 15/10/0915 October 2009 | 30/09/09 NO MEMBER LIST |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM OAKHURST HOUSE 26 ALBERT ROAD TAMWORTH STAFORDSHIRE B79 7JS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: STADDLESTONES LAPWORTH HILL SOLIHULL WEST MIDLANDS B94 5PB |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: STADDLE STONES LARWORTH HILL HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5PB |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: STADDLESTONS LAPWORTH HILL NUTHURTY SOLIHULL B94 5PB |
| 29/10/9629 October 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: C/O ROBSON RHODES CENTRE CITY TOWER 7,HILL STREET BIRMINGHAM,B5 4UU |
| 25/01/9525 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | ANNUAL RETURN MADE UP TO 30/09/94 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | ANNUAL RETURN MADE UP TO 30/09/93 |
| 11/12/9311 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9310 June 1993 | ALTER MEM AND ARTS 09/10/92 |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: WARMLAKE ESTATE MAIDSTONE ROAD SUTTON VALENCE MAIDSTONE KENT ME17 3LP |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COALFIELD WEST MIDLANDS B74 4YG |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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