STUNCROFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 03/10/243 October 2024 | Registration of charge 049228400014, created on 2024-10-02 |
| 23/05/2423 May 2024 | Director's details changed for Mr Mark Scott Alexander on 2024-05-22 |
| 23/05/2423 May 2024 | Director's details changed for Ms Elizabeth Anne Hopper on 2024-05-22 |
| 23/05/2423 May 2024 | Director's details changed for Mr Edward Cecil Wakefield on 2024-05-22 |
| 01/05/241 May 2024 | Appointment of Mr Michael Turner as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Iain Kettleband as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Appointment of Mr Mark Ian Hargreaves as a director on 2024-02-08 |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/03/237 March 2023 | Registration of charge 049228400013, created on 2023-02-24 |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR MARK SCOTT ALEXANDER |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR IAIN KETTLEBAND |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049228400012 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049228400011 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049228400010 |
| 23/10/1923 October 2019 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 23/08/1923 August 2019 | CESSATION OF CORNELIA LONG AS A PSC |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL RIDING COMPANY LIMITED |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049228400009 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE HOPPER |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR EDWARD CECIL WAKEFIELD |
| 23/08/1923 August 2019 | SECRETARY APPOINTED MR MARK ALEXANDER |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1814 November 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 06/11/186 November 2018 | REDEMPTION OF SHARES 23/10/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | REDEMPTION OUT OF DISTRIBUTION RESERVES OF REDEEMABLE AUTHORISED AND APPROVED 24/09/2018 |
| 23/10/1823 October 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 51000 |
| 23/10/1823 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 101000 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REDEMPTION OF SHARES 22/08/2018 |
| 13/09/1813 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 151000 |
| 08/08/188 August 2018 | AUTH REDEMPTION OUT OF DISRIBTABLE RESERVES 20/07/2018 |
| 06/08/186 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 151000 |
| 04/07/184 July 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 201000 |
| 04/07/184 July 2018 | REDEMPTION OF SHARES 25/06/2018 |
| 20/06/1820 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 251000 |
| 14/06/1814 June 2018 | REDEMPTION OF SHARES 23/05/2018 |
| 10/05/1810 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 301000 |
| 04/05/184 May 2018 | REDEMPTION OF SHARES 23/04/2018 |
| 17/04/1817 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 351000 |
| 17/04/1817 April 2018 | REDEMPTION OF SHARES 22/03/2018 |
| 20/03/1820 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 401000 |
| 16/03/1816 March 2018 | 1. THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY. 22/02/2018 |
| 07/02/187 February 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 451000 |
| 05/02/185 February 2018 | REDEMPTION OF SHARES 24/01/2018 |
| 05/01/185 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 501000 |
| 03/01/183 January 2018 | REDEMPTION OF SHARES 18/12/2017 |
| 04/12/174 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 551000 |
| 04/12/174 December 2017 | AUTHORISE THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50000 B REDEMABLE CUMALTIVE PREFERENCE SHARES OF £1 EACH 24/11/2017 |
| 10/11/1710 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 601000 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 08/11/178 November 2017 | REDEMPTION SHARES 24/10/2017 |
| 16/10/1716 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 701000 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVEDS OF 100,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY. 21/09/2017 |
| 24/08/1724 August 2017 | REDEMPTION OF SHARES 23/05/2017 |
| 24/08/1724 August 2017 | REDEMPTION OF SHARES 25/07/2017 |
| 24/08/1724 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 801000 |
| 24/08/1724 August 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 852000 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAY |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAY |
| 15/05/1715 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 2000 |
| 11/05/1711 May 2017 | REDEMPTION OF SHARES 24/04/2017 |
| 30/03/1730 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 951000 |
| 29/03/1729 March 2017 | REDEMPTION 23/03/2017 |
| 10/03/1710 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1001000 |
| 07/03/177 March 2017 | APPROVED 14/02/2017 |
| 11/02/1711 February 2017 | REDEMPTION OF SHARES 11/01/2017 |
| 10/02/1710 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 11051000 |
| 19/01/1719 January 2017 | DEDEMPTION OF SHARES 14/12/2016 |
| 19/01/1719 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 1101000 |
| 14/11/1614 November 2016 | REDEMPTION OUT OF DISTRIBUTABLE RESERVES 50000 B REDEEMABLE CUMALITIVE PREFERENCE SHARES OF 31 BE AUTHORISED AND APPROVED ON REDEMPTIO SHARES WILL BE CANCELLED 20/10/2016 |
| 10/11/1610 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 1151000 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 1201000 |
| 28/09/1628 September 2016 | REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 100,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 AUTHORISED AND APPROVED 22/08/2016 |
| 12/09/1612 September 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 1301000 |
| 18/07/1618 July 2016 | REDEMPTION OF SHARES 28/06/2016 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049228400009 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM A1 LARSEN ROAD GOOLE NORTH HUMBERSIDE DN14 6XF |
| 05/01/165 January 2016 | THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNEILA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY 07/12/2015 |
| 05/01/165 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 1551000 |
| 19/11/1519 November 2015 | REDEMPTION OF SHARES 23/10/2015 |
| 19/11/1519 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 1601000 |
| 05/11/155 November 2015 | THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY TDHE COMPANY. 06/10/2015 |
| 05/11/155 November 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 1651000 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B RED CUM PREF SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTH AND APPROVED.ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY. 03/09/2015 |
| 23/09/1523 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 1701000 |
| 08/09/158 September 2015 | REDEMPTION OF SHARES 17/08/2015 |
| 07/09/157 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1751000 |
| 21/07/1521 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/07/1521 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 1801000 |
| 05/06/155 June 2015 | REDEMPTION OF SHARES 26/05/2015 |
| 05/06/155 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 1841000 |
| 18/05/1518 May 2015 | REDEMPTION OF 40000 B SHARES 28/04/2015 |
| 18/05/1518 May 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 1881000 |
| 27/04/1527 April 2015 | REDEMPTION OF SHARES 26/03/2015 |
| 27/04/1527 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 1921000 |
| 17/03/1517 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 1961000 |
| 17/03/1517 March 2015 | REDEMPTION OF SHARES 17/02/2015 |
| 17/03/1517 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 1961000 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MRS ELIZABETH KATHERINE ANNE HAY |
| 13/01/1413 January 2014 | ADOPT ARTICLES 30/12/2013 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1324 December 2013 | AUD RESIGNATION |
| 10/12/1310 December 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRUNDY |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HAY / 16/10/2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY LIZA STARLING |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MRS ELIZABETH HAY |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DOUGLAS MARK BAILEY |
| 05/03/125 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 8 BUNTING ROAD BURY ST EDMUNDS SUFFOLK IP32 7BX |
| 18/11/1118 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/01/1114 January 2011 | Annual return made up to 6 October 2010 with full list of shareholders |
| 10/01/1110 January 2011 | 31/01/10 STATEMENT OF CAPITAL GBP 2001000 |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LONG |
| 07/07/087 July 2008 | SECRETARY APPOINTED LIZA ANNE STARLING |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRUNDY |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 13/07/06 |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED STUNCROFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0414 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | £ NC 1000/1001000 29/0 |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 06/10/03 |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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