STABLEGROUND LIMITED

Company Documents

DateDescription
23/12/1823 December 2018 05/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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13/09/1713 September 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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13/01/1613 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 28 DOREY HOUSE HIGH STREET BRENTFORD MIDDLESEX TW8 8LD

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY FLETCHER / 19/01/2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FLETCHER / 19/01/2015

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 3 SANDYCOOMBE ROAD TWICKENHAM MIDDLESEX TW1 2LU

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL MARY FLETCHER / 19/01/2015

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24/12/1424 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/12/1221 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/12/115 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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24/12/1024 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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22/12/0922 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FLETCHER / 21/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARY FLETCHER / 21/12/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/01/0910 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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10/01/0910 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL FLETCHER / 01/01/2008

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05/09/085 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/01/088 January 2008 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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09/01/079 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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27/01/0627 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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29/12/0429 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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24/12/0224 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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03/01/013 January 2001 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 89 ST MARGARETS GROVE TWICKENHAM MIDDLESEX TW1 1JF

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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11/01/9911 January 1999 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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11/11/9711 November 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/02/965 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/965 February 1996 REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 37 FAIRFAX BRACKNELL BERKSHIRE RG42 1YT

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04/01/964 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/01/962 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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02/01/962 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/957 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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