STABLES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Termination of appointment of Nicola Marjorie Kendall as a director on 2023-10-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 17/03/2317 March 2023 | Registered office address changed from 6 the Stables Old Road Harewood Leeds Yorkshire LS17 9HY to 4 st Leonards Close, Harrogate 4 st. Leonards Close Harrogate HG2 8NU on 2023-03-17 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Nicola Marjorie Kendall as a secretary on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Miss Amanda Jane Malone as a secretary on 2022-02-09 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/12/1511 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS GILLIAN SARA CAPLAN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD BROOKE |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/01/1415 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 13/12/1313 December 2013 | SECRETARY APPOINTED NICOLA MARJORIE KENDALL |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ ENGLAND |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MS NICOLA MARJORIE KENDALL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH BROOKE / 29/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN ROSS / 29/11/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER DIXON |
| 25/09/0925 September 2009 | PREVEXT FROM 18/04/2009 TO 30/06/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 18/04/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: C/O WHITE ROSE PROPERTY MANAGEMENT FAWCETT HOUSE 201 ACOMB ROAD YORK YO24 4HD |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/05 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | AMENDING 882 RECD 17/05/02 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: TUDOR HOUSE ALBERT STREET HARROGATE NORTH YORKSHIRE HG1 1JT |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/03 |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/02 |
| 28/01/0228 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 18/04/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: REGENTS PARK HOUSE 45 BYRON STREET LEEDS WEST YORKSHIRE LS2 7QJ |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/04/991 April 1999 | RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | SECRETARY RESIGNED |
| 29/11/9529 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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