STABILISED PAVEMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/11/2420 November 2024 Accounts for a small company made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Accounts for a small company made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Accounts for a small company made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032411630001

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STABILISED PAVEMENTS UK LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/07/165 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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07/12/157 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / GERALD HOWE / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOWE / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN GREGORY SMITH / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILMOT / 16/04/2014

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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11/10/1211 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/10/1211 October 2012 SECRETARY APPOINTED GERALD HOWE

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY LUCY TYLER

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/08/1125 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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08/10/108 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/08/0926 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/09/082 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY GERALD HOWE

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29/04/0829 April 2008 SECRETARY APPOINTED LUCY TYLER

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 SECRETARY RESIGNED

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22/11/0522 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/10/002 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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21/02/0021 February 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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18/02/0018 February 2000 COMPANY NAME CHANGED STABILEX LIMITED CERTIFICATE ISSUED ON 21/02/00

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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11/10/9911 October 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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22/09/9822 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 EXEMPTION FROM APPOINTING AUDITORS 17/07/98

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26/07/9826 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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21/08/9721 August 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 NEW SECRETARY APPOINTED

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10/09/9610 September 1996 SECRETARY RESIGNED

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23/08/9623 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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