STACATRUC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Jonathan Aylett as a director on 2025-09-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Phillip Mcconnell as a director on 2025-07-16 |
| 09/01/259 January 2025 | Full accounts made up to 2024-01-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Ben Reavley as a director on 2024-08-27 |
| 04/09/244 September 2024 | Termination of appointment of Mark Edward Colley as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Registration of charge 070965300009, created on 2024-08-27 |
| 29/08/2429 August 2024 | Registration of charge 070965300008, created on 2024-08-27 |
| 28/08/2428 August 2024 | Satisfaction of charge 070965300005 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 070965300006 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Termination of appointment of Peter William Venn as a director on 2023-02-12 |
| 20/02/2320 February 2023 | Appointment of Mr Phillip Mcconnell as a director on 2023-02-15 |
| 20/02/2320 February 2023 | Appointment of Mr Paul Vousden as a director on 2023-02-15 |
| 20/02/2320 February 2023 | Appointment of Mr Ben Reavley as a director on 2023-02-15 |
| 23/01/2323 January 2023 | Amended accounts for a small company made up to 2022-01-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/09/2130 September 2021 | Registration of a charge with Charles court order to extend. Charge code 070965300005, created on 2021-06-11 |
| 30/09/2130 September 2021 | Registration of a charge with Charles court order to extend. Charge code 070965300004, created on 2021-06-11 |
| 25/06/2125 June 2021 | Appointment of Mr Peter William Venn as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Termination of appointment of Noel Frederick Palmer as a secretary on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Vousden as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of David John Hart as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Appointment of Mr Mark Edward Colley as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Trevor James Neil as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Nicholas Charles Stanton as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Registration of charge 070965300003, created on 2021-06-11 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/07/2015 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES NEIL / 12/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HART / 12/12/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES STANTON / 12/12/2019 |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JAMES NEIL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / NOEL FREDERICK PALMER / 12/12/2019 |
| 11/12/1911 December 2019 | CESSATION OF MELVYN LEIGH NEWMAN AS A PSC |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MELVYN NEWMAN |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR PAUL VOUSDEN |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070965300002 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/12/1721 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/01/168 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR MELVYN NEWMAN |
| 18/12/1418 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/01/1416 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN NEWMAN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK PETER |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR MELVYN NEWMAN |
| 08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR DEREK PETER |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES STANTON |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED DAVID JOHN HART |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR TREVOR JAMES NEIL |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 14/12/0914 December 2009 | SECRETARY APPOINTED NOEL FREDERICK PALMER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 05/12/095 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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