STABLE RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-01-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 11/11/2411 November 2024 | Change of details for Stable Group Holdings Limited as a person with significant control on 2022-02-28 |
| 24/05/2424 May 2024 | Registration of charge 043125130002, created on 2024-05-24 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/05/2217 May 2022 | Notification of Stable Group Holdings Limited as a person with significant control on 2022-02-28 |
| 17/05/2217 May 2022 | Cessation of Anwen Mai Aspden as a person with significant control on 2022-02-28 |
| 17/05/2217 May 2022 | Cessation of David Edward Aspden as a person with significant control on 2022-02-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/11/1930 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 2 |
| 20/11/1920 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 2002.00 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | STATEMENT BY DIRECTORS |
| 25/10/1925 October 2019 | SOLVENCY STATEMENT DATED 09/10/19 |
| 25/10/1925 October 2019 | REDUCE ISSUED CAPITAL 09/10/2019 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043125130001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THE COTTAGE CEFN BYCHAN PENTYRCH CARDIFF CF15 9PG |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ASPDEN / 01/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD ASPDEN / 01/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANWEN MAI ASPDEN / 01/11/2018 |
| 07/11/187 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANWEN MAI ASPDEN / 01/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANWEN MAI ASPDEN / 01/11/2018 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS ANWEN MAI ASPDEN |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ASPDEN / 01/01/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/04/1330 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 200002 |
| 30/04/1330 April 2013 | ADOPT ARTICLES 01/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 15/11/1215 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ASPDEN / 31/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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