STENNACK PARC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Rosemary Schneider, (Nee Moore) as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Appointment of Ms Lynn Doreen Baxter as a secretary on 2025-07-30 |
| 30/07/2530 July 2025 New | Termination of appointment of David Thomas Williams as a secretary on 2025-07-30 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 10/09/2010 September 2020 | SECRETARY APPOINTED MR DAVID THOMAS WILLIAMS |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY SCHNEIDER |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MAYER |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR DAVID THOMAS WILLIAMS |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 8 SOUTH PLACE ST. JUST PENZANCE CORNWALL TR19 7HW |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWS |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/07/1510 July 2015 | 09/07/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER ROGERS |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MRS ROSEMARY IVY SCHNEIDER |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 21 STENNACK PARC PENDEEN PENZANCE CORNWALL TR19 7TB ENGLAND |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 20 STENNACK PARC TREWELLARD PENDEEN CORNWALL TR19 7TB |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR PETER HENRY ROGERS |
| 16/07/1416 July 2014 | 09/07/14 NO MEMBER LIST |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLWOOD |
| 02/03/142 March 2014 | DIRECTOR APPOINTED MR PETER HENRY ROGERS |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLWOOD |
| 22/02/1422 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LUCAS |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 12/07/1312 July 2013 | 09/07/13 NO MEMBER LIST |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROSEMARY MOORE / 01/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SCHNEIDER (NEE. MOORE) / 01/08/2012 |
| 02/08/122 August 2012 | 09/07/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/07/1111 July 2011 | 09/07/11 NO MEMBER LIST |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 29/07/1029 July 2010 | 09/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CLARE MAYER / 09/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MOORE / 09/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JONES / 09/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE ELLWOOD / 09/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SHARP GRAY LUCAS / 09/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD DAWS / 09/07/2010 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/07/0926 July 2009 | ANNUAL RETURN MADE UP TO 09/07/09 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM CHESTNUT VIEW ST. BRIDES MAJOR BRIDGEND MID GLAMORGAN CF32 0SY |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE LUCAS |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 09/07/08 |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 09/07/07 |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 09/07/06 |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 09/07/04 |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 09/07/03 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | ANNUAL RETURN MADE UP TO 09/07/02 |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 28/07/0128 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/07/0128 July 2001 | ANNUAL RETURN MADE UP TO 09/07/01 |
| 21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/08/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 09/07/00 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 26/08/9926 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/08/99 |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 09/07/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/07/98 |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 17 STENNACK PARC TREWELLARD HILL PENDEEN PENZANCE CORNWALL TR19 7TB |
| 02/04/992 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 09/07/97 |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 09/07/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 10 ALVERTON TERRACE PENZACE CORNWALL TR18 4LN |
| 22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/02/98 |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/04/98 |
| 11/12/9611 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/11/96 |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 11/09/9611 September 1996 | ANNUAL RETURN MADE UP TO 09/07/96 |
| 31/03/9631 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/03/96 |
| 29/03/9629 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/03/96 |
| 07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 09/07/95 |
| 20/03/9520 March 1995 | ANNUAL RETURN MADE UP TO 01/09/94 |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: 23 STENNACK PARC TREWELLARD PENZANCE CORNWALL TR19 7FT |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: C/O 6 NORTHERNHAY PLACE EXETER DEVON EX4 3QQ |
| 13/07/9413 July 1994 | SECRETARY RESIGNED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | SECRETARY RESIGNED |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/11/931 November 1993 | ANNUAL RETURN MADE UP TO 09/07/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/07/9231 July 1992 | ANNUAL RETURN MADE UP TO 09/07/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/03/926 March 1992 | NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | ANNUAL RETURN MADE UP TO 09/07/91 |
| 31/07/9031 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/07/90 |
| 31/07/9031 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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