J.E.STACEY & CO.LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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15/05/2315 May 2023 Appointment of Mr Kevin Anns as a director on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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04/11/224 November 2022 Previous accounting period extended from 2022-04-29 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Accounts for a small company made up to 2021-04-30

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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29/01/2129 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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14/01/2014 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.E. STACEY & CO. (HOLDINGS) LIMITED

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01/06/181 June 2018 CESSATION OF RICHARD JAMES STACEY AS A PSC

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01/06/181 June 2018 CESSATION OF JOHN CHARLES STACEY AS A PSC

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01/05/181 May 2018 DIRECTOR APPOINTED MS LUCY JANE SQUIRE

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15/03/1815 March 2018 RETURN OF PURCHASE OF OWN SHARES

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15/03/1815 March 2018 20/10/17 STATEMENT OF CAPITAL GBP 4250.0

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12/01/1812 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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06/03/176 March 2017 AUDITOR'S RESIGNATION

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08/02/178 February 2017 VARYING SHARE RIGHTS AND NAMES

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26/01/1726 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/01/175 January 2017 SAIL ADDRESS CHANGED FROM: PRIESTACOTT HOUSE ASHWATER BEAWORTHY EX21 5EW ENGLAND

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05/01/175 January 2017 SAIL ADDRESS CREATED

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05/01/175 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/01/1628 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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22/01/1622 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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25/03/1525 March 2015 26/02/15 STATEMENT OF CAPITAL GBP 17531.50

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25/03/1525 March 2015 ALTER ARTICLES 26/02/2015

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25/03/1525 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/1525 March 2015 SUB-DIVISION 26/02/15

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11/02/1511 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STACEY / 05/01/2015

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25/04/1425 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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23/01/1423 January 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 01/06/2013

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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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16/01/1316 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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26/09/1226 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/1230 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/02/111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 05/01/2011

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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05/01/115 January 2011 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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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/02/1026 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK STACEY / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STACEY / 11/01/2010

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11/01/1011 January 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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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADDICOTT / 11/01/2010

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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08/01/098 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACEY / 07/03/2007

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29/02/0829 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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15/02/0715 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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03/02/073 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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07/02/067 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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26/01/0626 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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19/01/0519 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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15/10/0315 October 2003 £ IC 10000/8500 17/09/03 £ SR 1500@1=1500

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13/10/0313 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/037 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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15/01/0315 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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20/02/0220 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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27/01/0227 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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22/01/0122 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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31/01/0031 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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24/02/9924 February 1999 RETURN MADE UP TO 17/01/99; CHANGE OF MEMBERS

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11/02/9911 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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27/02/9827 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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21/01/9821 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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05/02/975 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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23/02/9623 February 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/95

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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30/01/9530 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/02/9421 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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26/01/9426 January 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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16/02/9316 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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21/01/9321 January 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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13/02/9213 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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13/02/9213 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/9213 February 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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28/03/9128 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9118 January 1991 AUDITOR'S RESIGNATION

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14/01/9114 January 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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11/01/9111 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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28/02/9028 February 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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10/04/8910 April 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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16/03/8816 March 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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15/01/8715 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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11/04/8611 April 1986 ANNUAL ACCOUNTS MADE UP DATE 30/04/85

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22/03/8522 March 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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07/06/847 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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12/05/5912 May 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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