13 STAVERTON ROAD NW2 5EY LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Termination of appointment of Arthur Stuart Gregory as a director on 2024-12-13 |
06/06/256 June 2025 New | Appointment of Ms Lais Fraga Alegretti as a director on 2024-08-06 |
06/06/256 June 2025 New | Appointment of Mr Joshua Ethan Horswill as a director on 2024-12-13 |
06/06/256 June 2025 New | Appointment of Mr Alexandre Neves Almeida as a director on 2024-08-06 |
06/06/256 June 2025 New | Appointment of Ms Charlotte Emily Philpott as a director on 2024-12-13 |
06/06/256 June 2025 New | Appointment of Ms Katie Jane Gordon as a director on 2018-11-30 |
06/06/256 June 2025 New | Confirmation statement made on 2025-04-30 with updates |
06/06/256 June 2025 New | Termination of appointment of Saul Jonathan Bergbaum as a director on 2024-08-06 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
04/06/244 June 2024 | Micro company accounts made up to 2023-10-31 |
30/04/2430 April 2024 | Appointment of Miss Lucy Alicia Stone as a director on 2024-04-22 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
30/04/2430 April 2024 | Termination of appointment of George Addy Barnard as a director on 2024-04-22 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with updates |
07/07/237 July 2023 | Micro company accounts made up to 2022-10-31 |
25/11/2225 November 2022 | Confirmation statement made on 2022-10-18 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
26/11/2126 November 2021 | Confirmation statement made on 2021-10-18 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
16/07/2116 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STINSON |
09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STINSON |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | DIRECTOR APPOINTED MR JASON ALNER |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WEISFIELD |
18/10/1718 October 2017 | DIRECTOR APPOINTED MS ALISON BENNET |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAYA |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR SAUL JONATHAN BERGBAUM |
25/01/1725 January 2017 | DISS40 (DISS40(SOAD)) |
24/01/1724 January 2017 | FIRST GAZETTE |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
13/11/1413 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
21/11/1321 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
13/11/1213 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MORRIS |
01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
07/03/117 March 2011 | DIRECTOR APPOINTED HANNAH WEISFIELD |
22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
19/03/1019 March 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YORKE BROWN / 29/10/2009 |
16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAYA / 29/10/2009 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STINSON / 29/10/2009 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STUART GREGORY / 29/10/2009 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JO MORRIS / 29/10/2009 |
09/03/109 March 2010 | FIRST GAZETTE |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
24/01/0924 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
31/01/0831 January 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
28/08/0728 August 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
09/11/059 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
27/02/0427 February 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90-92 HIGH ROAD LONDON N2 9EB |
22/11/0222 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
15/11/0115 November 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
12/12/0012 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | SECRETARY RESIGNED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE,152-160 CITY ROAD LONDON. EC1V 2HH |
29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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