STACDENE PROPERTIES LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Statement of affairs

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23/05/2523 May 2025 Resolutions

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23/05/2523 May 2025 Appointment of a voluntary liquidator

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22/05/2522 May 2025 Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2025-05-22

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28/11/2428 November 2024 Confirmation statement made on 2024-10-22 with no updates

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Total exemption full accounts made up to 2023-03-31

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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29/03/2429 March 2024 Current accounting period shortened from 2023-03-30 to 2023-03-29

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08/01/248 January 2024 Confirmation statement made on 2023-10-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-03-31

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29/11/2229 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 Compulsory strike-off action has been discontinued

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28/11/2228 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-10-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 11 BENTINCK STREET LONDON W1U 2EP

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN STACPOOLE

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/11/1418 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010670010021

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010670010020

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18/12/1318 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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24/10/1324 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013

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24/10/1324 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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21/11/1221 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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15/11/1115 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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19/11/0919 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STACPOOLE / 02/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACPOOLE / 02/10/2009

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY JULIE APPLETON

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/11/085 November 2008 SECRETARY APPOINTED JAMES STACPOOLE

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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04/11/084 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 22/05/2008

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/09/0811 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/05/087 May 2008 ALTER MEMORANDUM 01/05/2008

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR CAROLINE STACPOOLE

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 NEW SECRETARY APPOINTED

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19/02/0519 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/049 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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29/11/0329 November 2003 DIRECTOR RESIGNED

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29/11/0329 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/11/9916 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/01/995 January 1999 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/12/9614 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/966 November 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/05/954 May 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/03/94

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST.ALBANS,HERTS.AL2 1EU

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07/04/957 April 1995 LOCATION OF REGISTER OF MEMBERS

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07/04/957 April 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/11/9424 November 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/12/937 December 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9311 January 1993 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/03/9225 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9114 November 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/07/9128 July 1991 REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 101 KENTON ROAD KENTON HARROW MIDDX HA3 0AN

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26/10/9026 October 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/03/9021 March 1990 RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/09/8827 September 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/8811 March 1988 REGISTERED OFFICE CHANGED ON 11/03/88 FROM: IMPERIAL LIFE HOUSE 390-400 HIGH ROAD WEMBLEY MIDDLESEX HA9 6TH

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02/11/872 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/12/864 December 1986 NEW DIRECTOR APPOINTED

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/10/8615 October 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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04/02/864 February 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/02/864 February 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/05/7530 May 1975 ANNUAL RETURN MADE UP TO 01/03/74

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21/08/7221 August 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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