STAVELEY SOFTWARE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 31/07/2331 July 2023 | Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2023-07-31 |
| 31/07/2331 July 2023 | Director's details changed for Mr Ian Brian Staveley on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Change of details for Ms Valerie Ann Staveley as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Change of details for Mr Ian Brian Staveley as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Secretary's details changed for Valerie Ann Staveley on 2023-07-31 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/01/2126 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/03/2022 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MS VALERIE ANN STAVELEY / 04/03/2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN BRIAN STAVELEY / 04/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIAN STAVELEY / 04/03/2019 |
| 07/01/197 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/02/188 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIAN STAVELEY / 27/07/2017 |
| 09/08/179 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN STAVELEY / 27/07/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN BRIAN STAVELEY / 27/07/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MS VALERIE ANN STAVELEY / 27/07/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN STAVELEY / 01/07/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN STAVELEY / 01/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/01/1420 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIAN STAVELEY / 26/07/2011 |
| 13/01/1113 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/01/0824 January 2008 | NC INC ALREADY ADJUSTED 04/01/07 |
| 24/01/0824 January 2008 | £ NC 1000/1100 04/01/0 |
| 24/01/0824 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED GILDRIDGE LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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