THE STOCKRACKING COMPANY LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewFinal Gazette dissolved following liquidation

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22/10/2522 October 2025 NewFinal Gazette dissolved following liquidation

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22/07/2522 July 2025 Return of final meeting in a members' voluntary winding up

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21/03/2521 March 2025 Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21

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27/12/2427 December 2024 Registered office address changed from Colebrook House Old Gloucester Road Andoversford Cheltenham GL54 4HR United Kingdom to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2024-12-27

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19/12/2419 December 2024 Appointment of a voluntary liquidator

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19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024 Declaration of solvency

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04/10/244 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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21/05/2421 May 2024 Current accounting period extended from 2024-02-28 to 2024-08-31

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27/09/2327 September 2023 Micro company accounts made up to 2023-02-28

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28/07/2328 July 2023 Confirmation statement made on 2023-07-14 with updates

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11/05/2311 May 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Colebrook House Old Gloucester Road Andoversford Cheltenham GL54 4HR on 2023-05-11

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11/05/2311 May 2023 Change of details for Mrs Carol Mueller as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mrs Carol Watson Mueller on 2023-05-11

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 37A ANCHOR ROAD WALSALL WS9 8PT ENGLAND

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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02/06/192 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE MUELLER

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY LESLIE MUELLER

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O THE MONEY BUREAU PO BOX 12178 26 VICTORIA ROAD TAMWORTH B79 7HS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROL MUELLER / 14/07/2017

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14/07/1714 July 2017 CESSATION OF LESLIE JAMES MUELLER AS A PSC

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WATSON MUELLER / 14/07/2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MUELLER

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/03/1623 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/04/147 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O TAXASSIST ACCOUNTANTS 152 BRISTOL ROAD GLOUCESTER GL1 5SR ENGLAND

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09/03/139 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/04/1210 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O TAXASSIST ACCOUNTANTS KESTREL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT

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13/05/1113 May 2011 Annual return made up to 25 February 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JAMES MUELLER / 02/10/2009

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL WATSON MUELLER / 02/10/2009

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19/04/1019 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MUELLER / 02/10/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O TAXASSIST ACCOUNTANTS KESTREL COURT WATERWELL BUS PK QUEDGELEY GLOUCESTER GLOS GL2 2AT

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28/04/0928 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O TAXASSIST ACCOUNTANTS KESTREL COURT WATERWELLS BUS PK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AT

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE OLD DUKE OF YORK 8 BARTON STREET TEWKESBURY GLOS GL20 5PP

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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10/09/0810 September 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: GREENWOOD HOUSE CORSE LAWN GLOUCESTER GLOUCESTERSHIRE GL19 4LZ

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23/03/0723 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/03/0530 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/03/043 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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19/02/0219 February 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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02/03/012 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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25/02/0025 February 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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22/05/9922 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: UNIT 3B MITRE FARM CORSE LAWN GLOUCESTER GLOUCESTERSHIRE GL19 4NG

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25/03/9925 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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25/02/9825 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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