STAVELEY 2005 NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of company's objects |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
| 24/10/2224 October 2022 | Change of details for Staveley Industries Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Claire Thompson as a director on 2022-04-29 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS CLAIRE THOMPSON |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 21/08/1921 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / STAVELEY INDUSTRIES LIMITED / 12/06/2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 14/06/1914 June 2019 | Registered office address changed from , C/O Coats Group Plc, 1 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD to The Pavilions Bridgwater Road Bristol BS13 8FD on 2019-06-14 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LTD |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR CHARLES FREDERICK BARLOW |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ARIF KERMALLI |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 |
| 29/05/1529 May 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 03/03/2015 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Registered office address changed from , C/O Prism Cosec Limited, 10 Margaret Street, London, W1W 8RL, England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2015-03-03 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 15/07/1415 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES |
| 01/07/141 July 2014 | Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES on 2014-07-01 |
| 01/07/141 July 2014 | Registered office address changed from , C/O Prism Cosec Limited, 10 Margaret Street, London, W1W 8RL, England on 2014-07-01 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 06/04/146 April 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 06/04/146 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 19/03/1419 March 2014 | Registered office address changed from , First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP on 2014-03-19 |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 06/07/136 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 01/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 01/06/2011 |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 03/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON SURREY CR9 3DB |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | COMPANY NAME CHANGED HALL & KAY ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 |
| 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 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | S369(4) SHT NOTICE MEET 06/09/91 |
| 20/09/9120 September 1991 | S369(4) SHT NOTICE MEET 06/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 24/05/9124 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5DD |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/7729 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/10/76 |
| 23/08/7623 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/09/75 |
| 09/08/769 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 27/09/75 |
| 27/05/7527 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 17/11/5017 November 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/5017 November 1950 | CERTIFICATE OF INCORPORATION |
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