STABILITY STRUCTURES (EWELL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Return of final meeting in a members' voluntary winding up |
| 09/12/229 December 2022 | Liquidators' statement of receipts and payments to 2022-10-28 |
| 15/11/2115 November 2021 | Appointment of a voluntary liquidator |
| 15/11/2115 November 2021 | Declaration of solvency |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Registered office address changed from Sandoley Stoke Close Stoke D'abernon Cobham Surrey KT11 3AE England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2021-11-10 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/10/191 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTHONY CORBETT |
| 30/06/1930 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE CORBETT |
| 05/06/195 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM FLAT 7, OAKDENE COURT 30 BETWEEN STREETS COBHAM SURREY KT11 1GA UNITED KINGDOM |
| 06/08/186 August 2018 | NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN CORBETT |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 25/07/1825 July 2018 | CESSATION OF JEAN MARY CORBETT AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF WILLIAM JOHN CORBETT AS A PSC |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORBETT |
| 30/05/1830 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN CORBETT |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARY CORBETT |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SUITE 1 STABILITY HOUSE 77 LONDON ROAD EWELL SURREY KT17 2BL |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006660420039 |
| 03/01/143 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006660420038 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 11/03/1311 March 2013 | ADOPT ARTICLES 06/03/2013 |
| 11/03/1311 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 769001 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY CORBETT / 31/07/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CORBETT / 31/07/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY CORBETT / 31/07/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CORBETT / 31/07/2012 |
| 17/01/1317 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 59 CHURCH STREET EPSOM SURREY KT17 4PX |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 25/07/1125 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 20/01/1120 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 09/07/109 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 21/01/1021 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CORBETT / 01/01/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORBETT / 01/01/2008 |
| 07/03/087 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9715 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 29/01/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | ALTER MEM AND ARTS 25/05/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/03/931 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 04/02/93 |
| 24/02/9324 February 1993 | £ IC 37000/19001 29/01/93 £ SR 17999@1=17999 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | PURCHASE OWN SHARES 29/01/93 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/932 February 1993 | ALTER MEM AND ARTS 11/03/87 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: THE FLORAL BUNGALOW THE CHASE ASHTEAD SURREY KT21 2JN |
| 13/11/9013 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/11/8815 November 1988 | £ IC 55000/37000 £ SR 18000@1=18000 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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