STAYSURE.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Statement of capital on 2025-04-23 |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Satisfaction of charge 051421480002 in full |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CRAIG HOWSAM |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 16/07/1916 July 2019 | ALTER ARTICLES 26/06/2019 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051421480002 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MCGOWAN HOUSE WATERSIDE WAY THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7XD |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY DAWN HOWSAM |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY DAWN HOWSAM / 06/02/2018 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ROLLAND |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVELLI |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR JULIAN PATRICK KEARNEY |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HUGH ROLLAND |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR RICHARD ANTONI SAVELLI |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JONATHAN RICHARD FRANCIS CATTLE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHTON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD |
| 18/11/1318 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Appointment of Mr Andrew Bord as a director |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR RYAN CRAIG HOWSAM |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR ANDREW BORD |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID ASHTON |
| 30/07/1330 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1330 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 1038.96 |
| 21/06/1321 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART RIOCH |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARILYN HOWSAM |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART D'ANVERS RIOCH / 01/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY DAWN HOWSAM / 01/06/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM LAKEVIEW HOUSE 53 TANFIELD LANE RUSHMERE NORTHAMPTONSHIRE NN1 5RN |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/10/0824 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 34 BERRY LANE WOOTTON NORTHAMPTON NORTHAMPTONSHIRE NN4 6JX |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: FIRST FLOOR, ARNOLD HOUSE 56 LORNE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 3RN |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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