1 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 09/12/249 December 2024 | Termination of appointment of Anya Felicia May Szreter as a director on 2024-10-15 |
| 09/12/249 December 2024 | Appointment of Mr Lawrence Jackson as a director on 2024-12-09 |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-04-05 |
| 31/05/2431 May 2024 | Appointment of Mr Michael William Davies as a director on 2024-05-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 13/07/2013 July 2020 | CORPORATE SECRETARY APPOINTED STEPHEN & CO BLOCK MANAGEMENT LTD |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ ENGLAND |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 17/04/2017 April 2020 | PREVEXT FROM 22/11/2019 TO 05/04/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MS ANYA FELICIA MAY SZRETER |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM FLAT 3 1 STACKPOOL ROAD SOUTHVILLE BRISTOL AVON BS3 1NG |
| 21/08/1921 August 2019 | CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR TOBIAS WILSON |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS CHANDER PRABHA ARORA |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | Annual accounts for year ending 22 Nov 2018 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/11/1722 November 2017 | Annual accounts for year ending 22 Nov 2017 |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 22/11/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts for year ending 22 Nov 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 22 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 22 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC PORTER |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 22 November 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA SEALEY |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED THOMAS STEPHEN WILKINSON |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KRIS DEVER |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 22 November 2012 |
| 28/02/1328 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 22 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 22 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 22 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PORTER / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS MICHAEL DEVER / 21/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 22 November 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 22 November 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/06 |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: ANDREWS LEASEHOLD MANAGEMENT 133 ST GEORGES ROAD HARBOURSIDE BRISTOL BS1 5UW |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/03 |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: THE SHOP THE COMMON, PATCHWAY BRISTOL AVON BS34 6AL |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: FLAT 4 1 STACKPOOL ROAD BRISTOL BS3 1NG |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/99 |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/98 |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/995 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 22/11/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 22/11/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 28 QUEEN SQUARE BRISTOL BS1 4RD |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 22/11/95 |
| 28/12/9528 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/94 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: COMBE HOUSE COMBE ROAD PORTISHEAD AVON, BS20 9BJ |
| 16/11/9416 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 22/11/92 |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 22/11/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 22/11/90 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: C/O BURROUGHS DAY ROBERT SMITH 14-15 CHARLOTTE STREET BRISTOL, BS1 5PT |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/11 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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