STUBEL AIRCONDITIONING LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-06 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2027 April 2020 31/08/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/04/194 April 2019 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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09/05/189 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/02/1625 February 2016 COMPANY NAME CHANGED STU-BEL REFRIGERATION LIMITED CERTIFICATE ISSUED ON 25/02/16

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02/10/152 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA MEHTA / 10/09/2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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14/12/0514 December 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; AMEND

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/12/046 December 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: C/O BRYTH & CO SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU

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16/03/0416 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 294A LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET

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04/11/034 November 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/10/011 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/10/9912 October 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/09/9811 September 1998 S369(4) SHT NOTICE MEET 06/09/98

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11/09/9811 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98

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15/09/9715 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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