STEALTH DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MISS REBECCA TEASDALE |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/03/1130 March 2011 | COMPANY NAME CHANGED DRAPER JIG + TOOL LIMITED CERTIFICATE ISSUED ON 30/03/11 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA DRAPER |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD DRAPER / 26/12/2009 |
| 31/01/1031 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA TEASDALE |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 61 KINGFISHER WAY SIMMONDLEY GLOSSOP DERBYSHIRE SK13 6QA |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 1 ASHES LANE GLOSSOP DERBYSHIRE SK13 9DX |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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