STL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Registration of charge 032343020004, created on 2024-10-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge 032343020003 in full |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 28/06/2428 June 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 27/02/2427 February 2024 | Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 26/07/2326 July 2023 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 02/03/232 March 2023 | Registration of charge 032343020003, created on 2023-02-24 |
| 21/02/2321 February 2023 | Second filing of the annual return made up to 2012-08-06 |
| 21/02/2321 February 2023 | Second filing of the annual return made up to 2013-08-06 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 08/08/228 August 2022 | Registered office address changed from , Park House, Station Lane, Witney, Oxon, OX28 4LH to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2022-08-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FARRELL SMITH / 01/08/2015 |
| 25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDON CROSS / 01/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FARRELL SMITH / 01/08/2015 |
| 03/09/143 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | SUB-DIVISION 13/08/14 |
| 02/09/142 September 2014 | SUB DIVIDED 13/08/2014 |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 2013-08-06 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/09/124 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 2012-08-06 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: PARK HOUSE STATION LANE WITNEY OXFORDSHIRE OX8 4LH |
| 26/09/0226 September 2002 | |
| 02/09/022 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED SPIRE TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: SWINFORD FARM EYNSHAM OXFORD OXFORDSHIRE OX8 1BY |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 31/03/9831 March 1998 | £ NC 100/100000 16/03 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: OXFORD CENTTRE FOR INNOVATION MILL STREET OXFORD OX2 0JX |
| 09/02/989 February 1998 | |
| 19/08/9719 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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