STABLE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-10-10 with no updates |
| 22/07/2522 July 2025 | Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to 2 Salt Pikes Brixworth Northampton NN6 9UJ on 2025-07-22 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Secretary's details changed for Mrs Susan Elizabeth King on 2023-06-30 |
| 18/07/2318 July 2023 | Director's details changed for Mrs Susan Elizabeth King on 2023-06-30 |
| 18/07/2318 July 2023 | Director's details changed for Mr Clive Raymond King on 2023-06-30 |
| 18/07/2318 July 2023 | Change of details for Mrs Susan Elizabeth King as a person with significant control on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 01/10/201 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH KING / 10/10/2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH KING / 10/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND KING / 10/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 40 BILLING ROAD NORTHAMPTON NORTHANTS NN1 5BA UNITED KINGDOM |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1012 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND KING / 01/01/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH KING / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH KING / 01/01/2010 |
| 14/10/0914 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM STABLE COTTAGE HICKMIRE, WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7SL |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KING / 20/10/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 316/318 WELLINGBOROUGH RD. NORTHAMPTON NN1 4EP |
| 26/10/9226 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | AUDITOR'S RESIGNATION |
| 26/03/9026 March 1990 | COMPANY NAME CHANGED K.E.B.(UNDERWRITING AGENCIES) LI MITED CERTIFICATE ISSUED ON 27/03/90 |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/01/8329 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/11/8230 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/82 |
| 19/07/8019 July 1980 | MEMORANDUM OF ASSOCIATION |
| 10/07/7010 July 1970 | CERTIFICATE OF INCORPORATION |
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