T. STACE & SONS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2024-09-16

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-06 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with updates

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Memorandum and Articles of Association

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02/02/232 February 2023 Change of share class name or designation

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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01/02/231 February 2023 Particulars of variation of rights attached to shares

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12/01/2312 January 2023 Cessation of Timothy Robin Stace as a person with significant control on 2023-01-10

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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03/01/233 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-06 with updates

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23/02/2123 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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19/11/1819 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES STACE

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN STACE / 11/05/2018

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER STACE

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24/01/1824 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091642170004

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091642170003

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER STACE / 20/03/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN STACE / 20/03/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STACE / 20/03/2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091642170002

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091642170001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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20/10/1420 October 2014 CURREXT FROM 31/08/2015 TO 30/09/2015

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06/10/146 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 570

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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