STACKPOLE NURSERIES LIMITED

Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM BAYER LODGE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O TURCAN CONNELL 12 STANHOPE GATE 12 STANHOPE GATE LONDON W1K 1AW ENGLAND

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21/01/1421 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/02/1325 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELIKA CAWDOR

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07/02/117 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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18/01/1118 January 2011 DISS40 (DISS40(SOAD))

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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03/02/103 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/01/0913 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: COOKE & ARKWRIGHT 92 PARK STREET BRIDGEND MID GLAMORGAN CF31 4BD

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 SECRETARY RESIGNED

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/01/9514 January 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/02/945 February 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/02/9311 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9311 February 1993 RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/01/9223 January 1992 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/01/929 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9114 January 1991 RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/01/9022 January 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/01/8930 January 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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01/02/881 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/02/872 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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02/02/872 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/11/8627 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/08/5818 August 1958 CERTIFICATE OF INCORPORATION

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18/08/5818 August 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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