STABLE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 02/01/242 January 2024 | Change of details for East Anglia's Children's Hospices as a person with significant control on 2024-01-02 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/08/2314 August 2023 | Appointment of Mr Bradley Kenneth Duncan Mclean as a director on 2023-08-10 |
| 14/08/2314 August 2023 | Termination of appointment of William Arthur Self as a director on 2023-08-10 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLAND |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLAND |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR JOHN PICKERING |
| 01/11/191 November 2019 | SECRETARY APPOINTED MRS RUTH SARAH BLANCHE KIANI-NASSERI |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUTLAND / 30/03/2016 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM BUTLAND / 30/03/2016 |
| 30/03/1630 March 2016 | 21/03/16 NO MEMBER LIST |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PAULL |
| 16/04/1516 April 2015 | 21/03/15 NO MEMBER LIST |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL COOK |
| 16/04/1416 April 2014 | 21/03/14 NO MEMBER LIST |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | 21/03/13 NO MEMBER LIST |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY CATCHPOLE |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | 21/03/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR HENRY NATHANIEL CATCHPOLE |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR NIALL ROBERT COOK |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAGE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DOUGAL |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM CHILDRENS HOSPICE MILTON CAMBRIDGE CB4 6AB |
| 04/04/114 April 2011 | 21/03/11 NO MEMBER LIST |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MRS SUSAN JAYNE DOUGAL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUNSELL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR ROGER PETER PAGE |
| 07/06/107 June 2010 | 21/03/10 NO MEMBER LIST |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR ROBERT GARDINER |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN LEA |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN HANNAM |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MRS GILLIAN MARY HANNAM |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR MICHAEL ERNEST HOUNSELL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR ROBERT HOWARD JONES |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BUTLAND / 22/04/2008 |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 21/03/02 |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 21/03/01 |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | ANNUAL RETURN MADE UP TO 21/03/97 |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/04/9613 April 1996 | ANNUAL RETURN MADE UP TO 21/03/96 |
| 06/07/956 July 1995 | COMPANY NAME CHANGED THE FRIENDS OF THE CHILDREN'S HO SPICE LIMITED CERTIFICATE ISSUED ON 07/07/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 21/03/95 |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | ANNUAL RETURN MADE UP TO 21/03/94 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | ANNUAL RETURN MADE UP TO 21/03/93 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/03/9224 March 1992 | ANNUAL RETURN MADE UP TO 21/03/92 |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/913 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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