STACKTHEME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 25/10/2425 October 2024 | Change of details for Mr Nicholas Jonathan Bowler as a person with significant control on 2024-10-17 |
| 24/10/2424 October 2024 | Director's details changed for Mr George William Bowler on 2024-10-17 |
| 24/10/2424 October 2024 | Director's details changed for Mrs Rebecca Lucy Bowler on 2024-10-17 |
| 24/10/2424 October 2024 | Director's details changed for Mrs Sarah Juliet Bowler on 2024-10-17 |
| 24/10/2424 October 2024 | Cessation of Rhona Elizabeth Leighton as a person with significant control on 2024-10-17 |
| 18/10/2418 October 2024 | Appointment of Mr George William Bowler as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Rhona Elizabeth Leighton as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of Michael Bonning Larsen as a director on 2024-10-12 |
| 18/10/2418 October 2024 | Notification of Nicholas Jonathan Bowler as a person with significant control on 2024-10-12 |
| 18/10/2418 October 2024 | Appointment of Mrs Rebecca Lucy Bowler as a director on 2024-10-17 |
| 18/10/2418 October 2024 | Appointment of Mrs Sarah Juliet Bowler as a director on 2024-10-17 |
| 25/09/2425 September 2024 | Registered office address changed from Trevenson House Church Road Pool Redruth Cornwall TR15 3PT United Kingdom to 8 Melrose Avenue Yate Bristol BS37 7AL on 2024-09-25 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 15/11/2215 November 2022 | Director's details changed for Mr Nicholas Jonathan Bowler on 2022-11-15 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/09/2024 September 2020 | CESSATION OF NICHOLAS JONATHAN BOWLER AS A PSC |
| 24/09/2024 September 2020 | CESSATION OF MICHAEL BONNING LARSEN AS A PSC |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MS RHONA ELIZABETH LEIGHTON / 01/06/2020 |
| 03/06/203 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MS RHONA ELIZABETH LEIGHTON |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHONA ELIZABETH LEIGHTON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 01/08/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 01/08/2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL UNITED KINGDOM |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 20/09/2017 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BONNING LARSEN / 03/09/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 03/09/2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BONNING LARSEN / 03/09/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 03/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 14/12/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/11/154 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1414 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1329 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONNING LARSEN / 20/09/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 07/07/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BOWLER / 07/07/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LARSEN / 02/10/2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ST NICHOLAS COTTAGE, LELANT ST IVES CORNWALL. TR26 3EB |
| 12/10/0612 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: ST. NICHOLAS COTTAGE LELANT ST. IVES CORNWALL. |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 11/10/04 |
| 20/10/0420 October 2004 | £ NC 1000/500000 11/10 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/10/943 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/932 September 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/10/9015 October 1990 | Memorandum and Articles of Association |
| 15/10/9015 October 1990 | Resolutions |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 13/09/90 |
| 15/10/9015 October 1990 | Resolutions |
| 15/10/9015 October 1990 | Memorandum and Articles of Association |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | Incorporation |
| 28/08/9028 August 1990 | Incorporation |
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