STACK 'M HIGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Previous accounting period shortened from 2024-08-29 to 2024-08-28 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 11/01/2311 January 2023 | Director's details changed for Mr Valentine Sorin Dragomir on 2023-01-11 |
| 09/01/239 January 2023 | Appointment of Mr Valentine Sorin Dragomir as a director on 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Yanmei Li as a director on 2022-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-02 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | RETURN OF PURCHASE OF OWN SHARES 02/07/19 TREASURY CAPITAL GBP 0.121593 |
| 23/10/2023 October 2020 | RETURN OF PURCHASE OF OWN SHARES 02/07/19 TREASURY CAPITAL GBP 0.384899 |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIELD |
| 10/09/2010 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 2 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048834830002 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MISS YANMEI LI |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / LUCKY SPORTS INTERNATIONAL LTD / 03/10/2019 |
| 03/10/193 October 2019 | CESSATION OF BARBARA FIELD AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONSOLIDATION 10/05/19 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCKY SPORTS INTERNATIONAL LTD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM C/O MUNRO'S THE OLD FIRE STATION SALT LANE SALISBURY WILTSHIRE SP1 1DU |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 2 |
| 08/11/178 November 2017 | SUB-DIVISION 08/08/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048834830001 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM ST MARYS HOUSE NETHERHAMPTON WILTSHIRE SP2 8PU |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FIELD / 22/09/2014 |
| 22/09/1422 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048834830001 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FIELD / 01/10/2009 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/04/057 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: LITTLE ORCHARD, KIMPTON NR ANDOVER HAMPSHIRE SP11 8PG |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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