41 STACKPOOL ROAD MANAGEMENT LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-02-28

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02/04/232 April 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/03/2231 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY LEE HAYLLAR

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANDREW ROWLAND

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SCAIFE

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14/03/1814 March 2018 CESSATION OF LAURENCE MELVIN WARD AS A PSC

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COLLINGS

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT BIRD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 DIRECTOR APPOINTED MS LUCY LEE HAYLLAR

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR LAURENCE MELVIN WARD / 27/11/2017

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27/11/1727 November 2017 DIRECTOR APPOINTED MR GEORGE ANDREW ROWLAND

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE WARD

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27/11/1727 November 2017 DIRECTOR APPOINTED MR ANDREW JAMES SCAIFE

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27/11/1727 November 2017 DIRECTOR APPOINTED MR DAVID JOHN COLLINGS

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27/11/1727 November 2017 DIRECTOR APPOINTED MR DANIEL ROBERT BIRD

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25/11/1725 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/03/1617 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY

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19/12/1519 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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29/08/1529 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON

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29/08/1529 August 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRISON

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02/03/152 March 2015 DIRECTOR APPOINTED MR LAURENCE MELVIN WARD

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRISON / 02/01/2015

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01/03/151 March 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD WARD

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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02/03/142 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/03/142 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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02/03/142 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRISON / 01/01/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/11/1320 November 2013 DIRECTOR APPOINTED MR JONATHAN ALAN MURPHY

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01/11/131 November 2013 SECRETARY APPOINTED MR CHRISTOPHER JOHN MORRISON

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS

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25/10/1325 October 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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08/07/138 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORRISON

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MORLEY WARD / 22/03/2010

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SAUNDERS / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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20/03/0920 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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26/03/0826 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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02/03/042 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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31/03/0331 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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29/03/0229 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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02/04/012 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/991 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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19/05/9619 May 1996 RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS

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19/05/9619 May 1996 EXEMPTION FROM APPOINTING AUDITORS 08/03/96

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19/05/9619 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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07/04/957 April 1995 EXEMPTION FROM APPOINTING AUDITORS 17/03/95

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07/04/957 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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23/03/9523 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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28/02/9428 February 1994 SECRETARY RESIGNED

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16/02/9416 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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