STABLE DRIVE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-08-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-08-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-15 with updates |
| 14/04/2314 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 24/11/2124 November 2021 | Registered office address changed from New Barn Farm Coventry Road Rugby Warwickshire CV23 9JP to Beech House Beech House Moreton Paddox Warwickshire CV35 9BU on 2021-11-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/05/203 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 20/03/2020 March 2020 | 19/03/19 STATEMENT OF CAPITAL GBP 34 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/04/192 April 2019 | ADOPT ARTICLES 19/03/2019 |
| 21/03/1921 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM BEECH HOUSE MORETON PADDOX WARWICKSHIRE CV35 9BU |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDON LEE COWLEY / 21/01/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOLLAND / 21/01/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GRIMES / 21/01/2019 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MARK PARKHURST |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 7 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GRIMES / 17/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOLLAND / 17/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDON LEE COWLEY / 17/07/2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES MOORMAN |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED BERNARD HOLLAND |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED ROYDON LEE COWLEY |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED TIMOTHY GRIMES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORMAN |
| 10/03/1610 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 23/03/1523 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/06/2013 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013 |
| 01/03/131 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB |
| 16/03/1216 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/03/1111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR JAMES WALTER MOORMAN |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN |
| 25/02/1025 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS PETER GRAHAM MOORMAN LOGGED FORM |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 185A, WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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