STL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 011714090015, created on 2025-08-10 |
| 30/07/2530 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Change of details for Infotrack Group Limited as a person with significant control on 2025-07-14 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/06/2421 June 2024 | Registered office address changed from Orion Gate Guildford Road Woking GU22 7NJ England to C/O Infotrack Group Limited, 1st Floor, Orion Gate Guildford Road Woking GU22 7NJ on 2024-06-21 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Lloyd Smith as a secretary on 2022-03-04 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | ALTER ARTICLES 15/03/2020 |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR LLOYD SMITH |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 11/02/1911 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 04/12/184 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 30/11/1830 November 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 1.00 |
| 30/11/1830 November 2018 | STATEMENT BY DIRECTORS |
| 30/11/1830 November 2018 | REDUCE ISSUED CAPITAL 29/11/2018 |
| 30/11/1830 November 2018 | SOLVENCY STATEMENT DATED 29/11/18 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOROGOOD |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR SCOTT ROBBINS BOZINIS |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011714090014 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM EDBROOKE HOUSE ST. JOHNS ROAD WOKING SURREY GU21 7SE |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KILLEEN |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011714090014 |
| 23/04/1523 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/1523 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:17/04/2015 |
| 23/04/1523 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/04/1523 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL WOOD |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 10 JOHN STREET LONDON WC1N 2EB |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDBROOKE HOUSE ST JOHNS ROAD WOKING SURREY GU21 7SE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JACKIE THOROGOOD |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLEEN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOROGOOD |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | 04/07/12 STATEMENT OF CAPITAL GBP 50000 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE THOROGOOD / 07/01/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KILLEEN / 07/01/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE THOROGOOD / 07/01/2013 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN KILLEEN / 07/01/2013 |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 49349 |
| 14/08/1214 August 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 50000 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | 31/12/10 NO CHANGES |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN THOROGOOD / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KILLEEN / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE THOROGOOD / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MURPHY / 15/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN KILLEEN / 15/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE THOROGOOD / 15/02/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH DUNSMORE HARDY |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: EDBROOKE HOUSE ST JOHNS ROAD WOKING SURREY GU21 1SE |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0331 December 2003 | AUDITORS' STATEMENT |
| 31/12/0331 December 2003 | AUDITORS' REPORT |
| 31/12/0331 December 2003 | REREG PRI-PLC 12/12/03 |
| 31/12/0331 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0331 December 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/12/0331 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | BALANCE SHEET |
| 19/12/0319 December 2003 | CONVERT SHARES 15/12/03 |
| 19/12/0319 December 2003 | CONVE 15/12/03 |
| 18/11/0318 November 2003 | £ NC 60000/100000 28/10/03 |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 28/10/03 |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/01/008 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED STL GROUP LTD CERTIFICATE ISSUED ON 26/01/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 18 GOLDSWORTH PARK TRADING EST. WOKING SURREY GU21 3BA |
| 01/02/961 February 1996 | £ SR 198@1 25/10/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: UNIT 1 ROBIN HOOD WORKS ROBIN HOOD ROAD KNAPHILL WOKING SURREY GU21 2LX |
| 25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/9029 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED SERVICES TO LAWYERS LIMITED CERTIFICATE ISSUED ON 23/05/89 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | £ NC 10000/60000 27/03/ |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | ARTICLES OF ASSOCIATION |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 16/05/8316 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 23/05/7423 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company