STAVE-CON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Sarah Jane Barlow as a secretary on 2025-02-01 |
| 04/02/254 February 2025 | Termination of appointment of Joely Davies as a secretary on 2025-02-01 |
| 30/01/2530 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 28/11/2428 November 2024 | Appointment of Mr Sean Patrick Corrigan as a director on 2024-11-27 |
| 02/02/242 February 2024 | Accounts for a medium company made up to 2023-04-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 04/04/234 April 2023 | Cessation of Matthew Wilfred John Davies as a person with significant control on 2016-04-06 |
| 04/04/234 April 2023 | Cessation of John Patrick Stanton as a person with significant control on 2016-04-06 |
| 04/04/234 April 2023 | Notification of Stave-Con Holdings Limited as a person with significant control on 2016-04-06 |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Appointment of Mr Stuart John Dobell as a director on 2023-01-01 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 08/02/218 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 6 AND 7,SPRING ROAD IND.ESTATE LANESFIELD WOLVERHAMPTON WV4 6JT |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MRS JOELY DAVIES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARLENE DAVIES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED KIERAN LATTHE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORRIGAN |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE BEATRICE DAVIES / 13/12/2016 |
| 06/12/166 December 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILFRED JOHN DAVIES / 22/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK STANTON / 22/03/2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/11/1326 November 2013 | SECTION 519 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK CORRIGAN / 04/10/2012 |
| 04/10/124 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR SEAN PATRICK CORRIGAN |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/09/1129 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONNER |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/10/103 October 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN CONNER |
| 27/09/1027 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | RE SHARE TRANSFER 30/04/2010 |
| 27/01/1027 January 2010 | Annual return made up to 12 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | £ IC 1500/100 04/04/00 £ SR 1400@1=1400 |
| 11/04/0011 April 2000 | PUR SH 17/03/00 |
| 11/04/0011 April 2000 | MAKE MARKET PUR 31/03/00 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/09/9222 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 |
| 22/09/9222 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9222 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 108 SPRING ROAD LANESFIELD WOLVERHAMPTON STAFFS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/04/646 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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