BOB STABLER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Appointment of Mrs Carrie Ann Blair as a director on 2023-08-15 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Memorandum and Articles of Association |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Particulars of variation of rights attached to shares |
| 13/07/2313 July 2023 | Change of share class name or designation |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | ARTICLES OF ASSOCIATION |
| 20/02/2020 February 2020 | ADOPT ARTICLES 17/02/2019 |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MRS AMY MARIE DHLIWAYO |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY MARIE STABLER / 31/10/2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL STABLER |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 07/12/2018 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 14/08/2019 |
| 15/02/1915 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 46 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 01/03/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS BEVERLEY ANN STABLER |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR ZAC STABLER |
| 08/12/178 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 45 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1717 October 2017 | CESSATION OF JOHN FRANCIS STABLER AS A PSC |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 10/10/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STABLER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 06/04/2016 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS STABLER / 06/04/2016 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MISS AMY MARIE STABLER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 23/02/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 23/02/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS STABLER / 04/08/2010 |
| 06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW STABLER / 04/08/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STABLER / 15/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STABLER / 15/04/2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 7 MANOR STREET BRIDLINGTON EAST YORKSHIRE YO15 2SA |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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