A STUBBS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-03-31

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30/03/2530 March 2025 Confirmation statement made on 2025-03-27 with no updates

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05/04/245 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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27/03/2327 March 2023 Notification of Andrew Stubbs as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Cessation of Andrew Stubbs as a person with significant control on 2023-03-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUBBS / 18/06/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX ENGLAND

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW STUBBS / 18/06/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6ZH

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07/04/167 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 31/03/15 TOTAL EXEMPTION FULL

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08/06/158 June 2015 Annual return made up to 27 March 2015 with full list of shareholders

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY UKPA SECRETARY LIMITED

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 23 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6HH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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26/11/1026 November 2010 31/03/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUBBS / 08/04/2010

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKPA SECRETARY LIMITED / 08/04/2010

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29/12/0929 December 2009 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS; AMEND

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10/04/0810 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 6 HARDMAN MILL NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE BL9 6HH

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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