STACDENE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Statement of affairs |
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Appointment of a voluntary liquidator |
| 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 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 29/03/2429 March 2024 | Current accounting period shortened from 2023-03-30 to 2023-03-29 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-10-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2229 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Compulsory strike-off action has been discontinued |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 11 BENTINCK STREET LONDON W1U 2EP |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACPOOLE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010670010021 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010670010020 |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDMUND JOHN STACPOOLE / 15/10/2013 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/11/1130 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STACPOOLE / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACPOOLE / 02/10/2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY JULIE APPLETON |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | SECRETARY APPOINTED JAMES STACPOOLE |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STACPOOLE / 22/05/2008 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/05/087 May 2008 | ALTER MEMORANDUM 01/05/2008 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 28/04/0828 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE STACPOOLE |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 07/04/957 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/957 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 101 KENTON ROAD KENTON HARROW MIDDX HA3 0AN |
| 26/10/9026 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: IMPERIAL LIFE HOUSE 390-400 HIGH ROAD WEMBLEY MIDDLESEX HA9 6TH |
| 02/11/872 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/864 December 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 04/02/864 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/864 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/7530 May 1975 | ANNUAL RETURN MADE UP TO 01/03/74 |
| 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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