STICKWISE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mr Calum Michael Giles on 2025-08-16

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18/08/2518 August 2025 NewChange of details for Mrs Katherine Giles as a person with significant control on 2025-08-16

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18/08/2518 August 2025 NewChange of details for Mr Calum Michael Giles as a person with significant control on 2025-08-16

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16/08/2516 August 2025 NewRegistered office address changed from 9 Wheatfield Way Horley Surrey RH6 9DA to 4 Honeysuckle Close Horley Surrey RH6 9AD on 2025-08-16

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16/08/2516 August 2025 NewDirector's details changed for Mr Calum Michael Giles on 2025-08-16

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16/08/2516 August 2025 NewSecretary's details changed for Katherine Giles on 2025-08-16

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16/08/2516 August 2025 NewChange of details for Mrs Katherine Giles as a person with significant control on 2025-08-16

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16/08/2516 August 2025 NewChange of details for Mr Calum Michael Giles as a person with significant control on 2025-08-16

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12/11/2412 November 2024 Confirmation statement made on 2024-11-07 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-04-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-07 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-04-30

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-04-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-07 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 30/04/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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24/08/1724 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/11/167 November 2016 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GILES / 01/11/2016

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04/12/154 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/12/143 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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27/10/1427 October 2014 STATEMENT OF COMPANY'S OBJECTS

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27/10/1427 October 2014 ADOPT ARTICLES 01/09/2014

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20/10/1420 October 2014 SECRETARY APPOINTED KATHERINE GILES

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GILES / 01/09/2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 36 CAVERSHAM ROAD KINGSTON UPON THAMES KT1 2PX

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY HEATHER GILES

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1319 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 36 CADERSHAM ROAD KINGSTON UPON THAMES KT1 2PX UNITED KINGDOM

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GILES / 22/10/2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1220 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 10 KENNEDY CLOSE PURBROOK HAMPSHIRE PO7 5NZ UNITED KINGDOM

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GILES / 17/10/2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/12/116 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 76 SECOND AVENUE, FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1JS

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GILES / 07/11/2009

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21/12/0921 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/02/093 February 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS; AMEND

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09/01/079 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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08/11/058 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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