29 STACKPOOL ROAD MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
09/08/259 August 2025 NewDirector's details changed for Ms Bernadette Douglas on 2016-04-10

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09/08/259 August 2025 NewChange of details for Ms Bernadette Douglas as a person with significant control on 2025-08-08

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24/01/2524 January 2025 Confirmation statement made on 2025-01-16 with no updates

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01/12/241 December 2024 Annual accounts for year ending 01 Dec 2024

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-12-01

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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01/12/231 December 2023 Annual accounts for year ending 01 Dec 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-01

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15/07/2315 July 2023 Change of details for Ms Bernadette Douglas as a person with significant control on 2023-07-15

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15/07/2315 July 2023 Change of details for Mr Toby George Halliwell as a person with significant control on 2023-07-15

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15/07/2315 July 2023 Change of details for Mr David John Burnham as a person with significant control on 2023-07-15

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12/07/2312 July 2023 Notification of Bernadette Douglas as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Notification of Toby George Halliwell as a person with significant control on 2023-07-12

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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01/12/221 December 2022 Annual accounts for year ending 01 Dec 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with no updates

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01/12/211 December 2021 Annual accounts for year ending 01 Dec 2021

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01/12/201 December 2020 Annual accounts for year ending 01 Dec 2020

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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01/12/191 December 2019 Annual accounts for year ending 01 Dec 2019

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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01/12/181 December 2018 Annual accounts for year ending 01 Dec 2018

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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01/12/171 December 2017 Annual accounts for year ending 01 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/15

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03/02/163 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/14

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29/01/1529 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE DOUGLAS / 28/01/2015

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOBY GEORGE HALLIWELL / 28/01/2015

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13

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21/01/1421 January 2014 16/01/14 NO CHANGES

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/12

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29/01/1329 January 2013 29/12/12 NO CHANGES

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/11

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18/01/1218 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/10

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15/12/1015 December 2010 09/12/10 NO CHANGES

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/09

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26/01/1026 January 2010 03/12/09 NO CHANGES

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/07

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03/01/083 January 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/02

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29/11/0229 November 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01

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06/12/016 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/97

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30/05/9830 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 FULL ACCOUNTS MADE UP TO 01/12/96

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06/01/976 January 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95

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15/12/9515 December 1995 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 EXEMPTION FROM APPOINTING AUDITORS 17/06/95

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13/07/9513 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12

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15/01/9515 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU

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08/12/948 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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