CHRISTOPHER F. STAFFORD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 26/06/1926 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/06/1926 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/06/1926 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 07/06/187 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 24/11/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS PERRY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 13/07/1713 July 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 13/07/1713 July 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 21/04/2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 07/07/177 July 2017 | CESSATION OF CHRISTOPHER FRANCIS HOLMES STAFFORD AS A PSC |
| 03/06/173 June 2017 | DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH |
| 01/06/171 June 2017 | SECOND FILING OF AP01 FOR JORDI GONZALEZ |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED JORDI GONZELEZ |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAFFORD |
| 09/05/179 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/02/1612 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/02/1516 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/03/1412 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/07/139 July 2013 | PREVSHO FROM 28/02/2013 TO 31/10/2012 |
| 27/02/1327 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS HOLMES STAFFORD |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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