STACKBOURNE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 15/05/2415 May 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 23/03/2323 March 2023 | Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-03-23 |
| 23/03/2323 March 2023 | Declaration of solvency |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Resolutions |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 22/02/2322 February 2023 | Cessation of Christina Jayne Hitchcock as a person with significant control on 2023-02-20 |
| 22/02/2322 February 2023 | Cessation of Timothy James Merritt as a person with significant control on 2023-02-20 |
| 22/02/2322 February 2023 | Director's details changed for Mrs Sandra Ann Flynn on 2023-02-20 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2018-12-21 |
| 03/02/233 February 2023 | Termination of appointment of Charles Nicholas Morton as a secretary on 2023-01-25 |
| 03/02/233 February 2023 | Appointment of Ms Sandra Flynn as a secretary on 2023-01-25 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/06/213 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 02/06/212 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 014140650013 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN MCGRATH / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN FLYNN / 20/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 02/12/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN MCGRATH / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE NORMAN / 09/09/2019 |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT |
| 04/10/184 October 2018 | CESSATION OF CHARLES NICHOLAS MORTON AS A PSC |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS SANDRA ANN MCGRATH |
| 30/04/1830 April 2018 | CESSATION OF HAWK INVESTMENT HOLDINGS LIMITED AS A PSC |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE NORMAN / 16/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 29/06/1729 June 2017 | CESSATION OF JAMES ALEXANDER MERRITT AS A PSC |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA JANE HITCHCOCK |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS MORTON |
| 10/05/1710 May 2017 | ARTICLES OF ASSOCIATION |
| 10/05/1710 May 2017 | ALTER ARTICLES 19/12/2016 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/05/1627 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 27/05/1627 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 17/03/1617 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 21/02/2015 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS CHRISTINA JAYNE HITCHCOCK |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MERRITT |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS CHRISTINA JANE HITCHCOCK |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/03/143 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 24/02/2013 |
| 08/11/128 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 08/11/128 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 08/11/128 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM TORRINGTON HSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 02/04/122 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR CHARLES NICHOLAS MORTON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA MCGRATH |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 03/03/113 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND LOCKYER |
| 01/09/081 September 2008 | SECRETARY APPOINTED SANDRA MCGRATH |
| 01/03/081 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | S366A DISP HOLDING AGM 05/01/96 |
| 30/01/9630 January 1996 | S252 DISP LAYING ACC 05/01/96 |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/03/922 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/08/885 August 1988 | RETURN MADE UP TO 27/05/88; NO CHANGE OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 14/11/8614 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 09/02/799 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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