STABLES THOMPSON & BRISCOE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Termination of appointment of Francis Tidmarsh as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Termination of appointment of Francis Tidmarsh as a secretary on 2023-09-28 |
| 06/09/236 September 2023 | Registered office address changed from 87 Hayclose Crescent Kendal LA9 7NT England to Lowther House Lowther Street Kendal LA9 4DX on 2023-09-06 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/03/2229 March 2022 | Satisfaction of charge 063296100001 in full |
| 25/11/2125 November 2021 | Appointment of Mr James Greenwood Mason as a director on 2021-11-25 |
| 17/11/2117 November 2021 | Termination of appointment of James Greenwood Mason as a director on 2021-10-01 |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Appointment of Mr James Greenwood Mason as a director on 2021-10-01 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Change of share class name or designation |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE GEORGINA CHAPMAN-HASTWELL |
| 25/06/2025 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 27/05/2027 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063296100001 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/02/1919 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 108 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISCOE |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE GEORGINA CHAPMAN / 13/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM CRICKHOLLOW, 1 STAINBANK GREEN KENDAL CUMBRIA LA9 5RP |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE GEORGINA CHAPMAN / 26/05/2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MISS CHLOE GEORGINA CHAPMAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHLOE CHAPMAN |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MISS CHLOE GEORGINA CHAPMAN |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOK |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRISCOE / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JULIAN TIDMARSH / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALCOLM COTTAM / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JULIAN TIDMARSH / 31/07/2010 |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/10/0910 October 2009 | DIRECTOR APPOINTED HELEN MARY HOLMES |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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