THE REALLY STABLE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-08-31 |
| 13/09/2313 September 2023 | Termination of appointment of Patricia Wacher as a director on 2023-09-07 |
| 13/09/2313 September 2023 | Appointment of Mr Michael Philip Wacher as a director on 2023-09-07 |
| 13/09/2313 September 2023 | Appointment of Ms Lissa Davies as a director on 2023-08-08 |
| 13/09/2313 September 2023 | Register inspection address has been changed from C/O Dorothy Stewart 5 Stable Court Chilham Castle Estate Chilham Canterbury Kent CT4 8DB England to 8 Stable Court Chilham Castle Estate Chilham Canterbury CT4 8DB |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 12/09/2312 September 2023 | Appointment of Cottage I Company Limited as a director on 2023-05-25 |
| 12/09/2312 September 2023 | Termination of appointment of Dorothy Stewart as a director on 2023-08-08 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/04/2125 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA PRUDENCE HOPKINS / 01/06/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MANTEL COTTAGE 5 STABLE COURT CHILHAM KENT CT4 8DB |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA VINTER |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DOUGLAS CHANDLER |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR MICHAEL ELLIOT WALL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUSHELL |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE VINTER |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MS DIANA PRUDENCE HOPKINS |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH NADER / 31/08/2015 |
| 18/05/1518 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MISS CAMILLA ANN JORDAN |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA FOLAN |
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SAIL ADDRESS CHANGED FROM: C/O WENDY GLASOCK 5 STABLE COURT CHILHAM CASTLE ESTATE CHILHAM CANTERBURY KENT CT4 8DB ENGLAND |
| 10/09/1410 September 2014 | TERMINATE DIR APPOINTMENT |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MRS DOROTHY STEWART |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT VINTER |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY GLASOCK |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MRS CHARMAINE CAROL VINTER |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY BUSHELL |
| 03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 07/09/137 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY GLASOCK |
| 05/01/135 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MISS JOANNA ELIZABETH NADER |
| 15/09/1215 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAWAY |
| 15/09/1215 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 8 STABLE COURT CHILHAM CASTLE ESTATE CHILHAM KENT CT4 8DB |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ALBERT ROY VINTER |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WACHER / 15/01/2010 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MS SOPHIA ALICE LOUISE VINTER |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAVID STEED / 15/01/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE GLASOCK / 15/01/2010 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR RICHARD LATO |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN ALAWAY / 15/01/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KATHRYN FOLAN / 15/01/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS STEED |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MS WENDY LOUISE GLASOCK |
| 20/05/1020 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BOURNER |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOURNER |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH BOURNER / 02/09/2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELYNE MORISON |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | DIRECTOR APPOINTED PIERS DAVID STEED |
| 04/10/074 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: TUDOR OFFICE SERVICES 11 MICKLEBURGH HILL HERNE BAY KENT CT6 6AA |
| 04/10/074 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 3 QUEEN STREET ASHFORD KENT TN23 1RF |
| 31/10/0431 October 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/08/03; CHANGE OF MEMBERS |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | COMPANY NAME CHANGED LEOBOND CORPORATION LIMITED CERTIFICATE ISSUED ON 13/11/00 |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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