STG RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Satisfaction of charge 033864460014 in full |
| 20/05/2520 May 2025 | Registration of charge 033864460015, created on 2025-05-16 |
| 20/05/2520 May 2025 | Registration of charge 033864460016, created on 2025-05-16 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Nicola Kent as a director on 2025-01-21 |
| 25/06/2425 June 2024 | Cessation of Iar Real Estate Ltd as a person with significant control on 2024-03-04 |
| 25/06/2425 June 2024 | Notification of Sylvan Property Investments Ltd as a person with significant control on 2024-03-04 |
| 25/06/2425 June 2024 | Termination of appointment of Stephen Alan Katanka as a director on 2024-06-17 |
| 25/06/2425 June 2024 | Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 2024-06-17 |
| 25/06/2425 June 2024 | Appointment of Mrs Nicola Kent as a director on 2024-06-17 |
| 25/06/2425 June 2024 | Appointment of Mr Chrys Chrysostomou as a director on 2024-06-17 |
| 17/05/2417 May 2024 | Current accounting period extended from 2024-03-31 to 2024-08-31 |
| 19/04/2419 April 2024 | Change of details for Navana Real Estate Ltd as a person with significant control on 2023-09-13 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Change of details for Iar Real Estate Ltd as a person with significant control on 2023-09-12 |
| 12/10/2312 October 2023 | Change of details for Navana Real Estate Ltd as a person with significant control on 2023-09-13 |
| 12/10/2312 October 2023 | Director's details changed for Stephen Alan Kaye on 2023-10-12 |
| 06/09/236 September 2023 | Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 2023-09-06 |
| 01/09/231 September 2023 | Termination of appointment of Harry Michael Frederick Fenner as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2023-09-01 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 02/03/232 March 2023 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 52-54 Gracechurch Street London EC3 0EH on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Navana Real Estate Ltd as a person with significant control on 2023-03-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Registration of charge 033864460014, created on 2021-07-19 |
| 21/07/2121 July 2021 | Satisfaction of charge 033864460013 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 033864460012 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BURSTOW / 11/06/2019 |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 13/04/1813 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 13/04/1813 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 13/04/1813 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/15 |
| 13/04/1813 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/14 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELODY ANNE GOODMAN |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARGARET BURSTOW |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MR NEIL HARVEY |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KAYE |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 3150 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR NEIL ALLAN HARVEY |
| 30/09/1330 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 103000 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/01/139 January 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE BURSTOW / 12/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER GOODMAN / 12/06/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/04/1028 April 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 01/08/971 August 1997 | £ NC 1000/3000 17/07/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED ARCHCRYSTAL LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 14/07/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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