STAX RECLAMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-10-31 |
| 01/07/241 July 2024 | Cessation of Louisha Meyrick as a person with significant control on 2024-06-26 |
| 01/07/241 July 2024 | Notification of Stephen Meyrick as a person with significant control on 2024-06-26 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 01/07/241 July 2024 | Termination of appointment of Louisha Meyrick as a director on 2024-06-26 |
| 01/07/241 July 2024 | Appointment of Mr Stephen Meyrick as a director on 2024-06-26 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/12/235 December 2023 | Change of details for Miss Louisha Meyrick as a person with significant control on 2023-11-17 |
| 05/12/235 December 2023 | Director's details changed for Miss Louisha Meyrick on 2023-11-17 |
| 20/11/2320 November 2023 | Registered office address changed from 66 Faraday Mill Business Park Faraday Business Park Plymouth Devon PL4 0st United Kingdom to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 2023-11-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Current accounting period extended from 2021-09-30 to 2021-10-31 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR CIARAN LUKE CURLEY |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISHA MEYRICK |
| 07/01/207 January 2020 | CESSATION OF STEPHEN MEYRICK AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CURLEY |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MISS LOUISHA MEYRICK |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYRICK |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEYRICK / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEYRICK / 18/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MEYRICK |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/01/1410 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/131 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEYRICK / 23/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY BROMHEAD & CO LIMITED |
| 07/01/097 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / BROMHEAD & CO LIMITED / 23/12/2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: N & P HOUSE, DERRY'S CROSS PLYMOUTH DEVON PL1 2SG |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: QUAY HOUSE TUCKERS MALTINGS QUAY ROAD NEWTON ABBOTT TQ12 2BY |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | COMPANY NAME CHANGED INNERMEX LIMITED CERTIFICATE ISSUED ON 02/07/04 |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 21/06/0421 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 25/05/0425 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | S80A AUTH TO ALLOT SEC 31/08/02 |
| 24/05/0424 May 2004 | S386 DISP APP AUDS 31/08/02 |
| 02/03/042 March 2004 | FIRST GAZETTE |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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