STUCK NETWORK LIMITED

Company Documents

DateDescription
01/10/191 October 2019 FIRST GAZETTE

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/03/1610 March 2016 DIRECTOR APPOINTED MRS EMMA LOUISE COSTELLO

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE DARNBOROUGH / 25/02/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM BUSINESS SERVICES CENTRE 446 - 450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 25/11/13 NO CHANGES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 116 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA UNITED KINGDOM

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04/12/124 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/08/1117 August 2011 PREVSHO FROM 30/11/2010 TO 31/10/2010

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM UNIT 214 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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14/06/1014 June 2010 ALLOTT SHARES 24/02/2010

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11/06/1011 June 2010 24/02/10 STATEMENT OF CAPITAL GBP 1000

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24/05/1024 May 2010 CURREXT FROM 31/10/2010 TO 30/11/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/03/1031 March 2010 24/02/10 STATEMENT OF CAPITAL GBP 1000

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21/11/0921 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE DARNBOROUGH / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN COSTELLO / 20/11/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/02/094 February 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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04/02/094 February 2009 VARYING SHARE RIGHTS AND NAMES

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04/02/094 February 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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06/11/086 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES COSTELLO / 06/11/2008

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06/11/086 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES HOPE / 06/11/2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/04/0816 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/11/0726 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: UNIT 422F THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 15 BIRMINGHAM ROAD MILLISONS WOOD MERIDEN CV5 9AY

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01/06/041 June 2004 COMPANY NAME CHANGED HUSH NETWORK LIMITED CERTIFICATE ISSUED ON 01/06/04

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02/10/032 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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