STABLE CLOSE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-28 with updates |
| 25/11/2425 November 2024 | Director's details changed for Adrian Francis Christopher Harris on 2024-11-25 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 27/09/2327 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 01/08/231 August 2023 | Notification of a person with significant control statement |
| 26/07/2326 July 2023 | Withdrawal of a person with significant control statement on 2023-07-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Registered office address changed from C/O Mr Victor Kirby Victor Kirby & Co Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England to 1st Floor, Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 2023-03-06 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Termination of appointment of Roger John Clemits as a director on 2021-12-23 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR. ALEJANDRO YANEZ CARRANZA |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 03/09/163 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIU |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/02/167 February 2016 | REGISTERED OFFICE CHANGED ON 07/02/2016 FROM 9 STABLE CLOSE KINGSTON UPON THAMES SURREY KT2 5PJ |
| 27/11/1527 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MARK JAMES LAUDER |
| 04/09/154 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TATTERSALL |
| 10/03/1510 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA MATTHEWS |
| 04/03/144 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 26/08/1326 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 26/08/1326 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARTI UNKHA JAIRAM DHEDA / 19/08/2013 |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED VIDA CHRISTINE DWOMMOH |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAN PERERA |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/08/1128 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CLEMITS / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS CHRISTOPHER HARRIS / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARTI UNKHA JAIRAM DHEDA / 19/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN LOYALA PERERA / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA ANNE MATTHEWS / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHON-BORN LIU / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHAN / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH SANGHA / 19/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELEN TATTERSALL / 19/08/2010 |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA MAJOR |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TIMOTHY CHON-BORN LIU |
| 21/04/0821 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 24/06/05 TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 24/06/05 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 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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