STAINLESS AND ALLIED SERVICES LIMITED

Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-09-13 with no updates

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16/01/2416 January 2024 Director's details changed for Mr Philip Stuart Spears on 2024-01-16

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

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17/10/2317 October 2023 Confirmation statement made on 2023-09-13 with no updates

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29/09/2329 September 2023 Total exemption full accounts 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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31/10/2231 October 2022 Confirmation statement made on 2022-09-13 with updates

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03/02/223 February 2022 Termination of appointment of Adrian Paul Dallaway as a secretary on 2021-11-08

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03/02/223 February 2022 Termination of appointment of Adrian Paul Dallaway as a director on 2021-11-08

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

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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07/10/207 October 2020 31/12/19 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASS / 17/08/2020

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

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SWAIN

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01/05/181 May 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART SPEARS / 02/03/2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 13 September 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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17/09/1317 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 DIRECTOR APPOINTED MR PHILIP STUART SPEARS

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08/08/138 August 2013 DIRECTOR APPOINTED MR DAVID CASS

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08/08/138 August 2013 DIRECTOR APPOINTED MR ADRIAN PAUL DALLAWAY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 70 BORDESLEY STREET BIRMINGHAM WEST MIDLANDS B5 5QJ

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SWAIN / 13/09/2010

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL DALLAWAY / 13/09/2010

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15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE SWAIN / 13/09/2010

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 LOCATION OF DEBENTURE REGISTER

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17/09/0717 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: PO BOX 177 70 BORDESLEY STREET BIRMINGHAM B5 5QJ

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/09/0117 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 COMPANY NAME CHANGED POLIGRAT LIMITED CERTIFICATE ISSUED ON 01/06/99

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/09/9823 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/09/9719 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/09/9617 September 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/09/9413 September 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/10/937 October 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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16/10/9216 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/10/9216 October 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/11/9120 November 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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09/08/919 August 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/09/9024 September 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/10/8923 October 1989 REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 70/80 BORDESLEY STREET BIRMINGHAM B5 5QJ

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31/01/8931 January 1989 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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16/08/8816 August 1988 COMPANY NAME CHANGED ANOPOL LIMITED CERTIFICATE ISSUED ON 16/08/88

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07/10/877 October 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/07/8724 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/09/8623 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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