THE STAG AND HUNTSMAN INN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/11/129 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUIDO URBACH / 01/10/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCGREGOR / 01/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SCHWARZENBACH / 01/10/2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O SAFFERY CHAMPNESS LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DOBLER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED DR GUIDO URBACH |
| 10/11/0910 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MCGREGOR DOUGLAS / 17/08/2007 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED FRANCESCA SCHWARZENBACH |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE STAG AND HUNTSMAN RECTORY HILL HAMBLEDEN HENLEY ON THAMES BUCKINSHAMSHIRE RG9 6RP |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: SPRINGFIELD HOUSE 4 MILLICENT ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LD |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE CITY TOWER BRIDGE LONDON SE1 2YB |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | SECRETARY RESIGNED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/933 December 1993 | ALTER MEM AND ARTS 19/11/93 |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/12/933 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED EACHAUDIO LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 08/11/938 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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