STABLE CROFT MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 30/06/14 TOTAL EXEMPTION FULL

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29/12/1429 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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14/03/1414 March 2014 30/06/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
6 STABLE CROFT
CHAPEL LANE
BAGSHOT
SURREY
GU19 5BU

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACCORMACK / 31/12/2013

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31/12/1331 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA STEVENS MACCORMACK / 31/12/2013

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19/02/1319 February 2013 30/06/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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20/02/1220 February 2012 30/06/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/02/1124 February 2011 30/06/10 TOTAL EXEMPTION FULL

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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05/03/105 March 2010 30/06/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA STEVENS MACCORMACK / 11/01/2010

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05/02/095 February 2009 30/06/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACCORMACK / 14/01/2009

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MACCORMACK / 14/01/2009

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14/03/0814 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR RESIGNED

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/02/028 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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13/01/9513 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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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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14/12/9414 December 1994 DIRECTOR RESIGNED

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17/03/9417 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/01/9427 January 1994 DIRECTOR'S PARTICULARS CHANGED

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 DIRECTOR RESIGNED

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03/10/933 October 1993 DIRECTOR RESIGNED

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 DIRECTOR RESIGNED

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/02/927 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 NEW DIRECTOR APPOINTED

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28/08/9128 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/918 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/918 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/03/9114 March 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM: G OFFICE CHANGED 14/03/91 3 STABLE CROFT CHAPEL LANE BAGSHOT SURREY GU19 5BU

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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21/06/9021 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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09/02/899 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/08/8716 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/8716 August 1987 REGISTERED OFFICE CHANGED ON 16/08/87 FROM: LOCK HOUSE 1 WOODHAM LANE NEW HAW WEYBRIDGE SURREY KT15 3LZ

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26/11/8626 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/06/866 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/866 June 1986 REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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04/06/864 June 1986 CERTIFICATE OF INCORPORATION

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