STABLE RESOURCES LTD
Company number 04312513 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Registration of charge 043125130003, created on 2026-05-27 · 55 pages | View document |
| 31 Oct 2025 | Full accounts made up to 2025-01-31 · 27 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Change of details for Stable Group Holdings Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 24 May 2024 | Registration of charge 043125130002, created on 2024-05-24 · 35 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 5 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 17 May 2022 | Cessation of David Edward Aspden as a person with significant control on 2022-02-28 · 1 page | View document |
| 17 May 2022 | Cessation of Anwen Mai Aspden as a person with significant control on 2022-02-28 · 1 page | View document |
| 17 May 2022 | Notification of Stable Group Holdings Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 6 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 2002.00 | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | SOLVENCY STATEMENT DATED 09/10/19 | View document |
| 25 Oct 2019 | REDUCE ISSUED CAPITAL 09/10/2019 | View document |
| 25 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043125130001 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ASPDEN / 01/11/2018 | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THE COTTAGE CEFN BYCHAN PENTYRCH CARDIFF CF15 9PG | View document |
| 7 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANWEN MAI ASPDEN / 01/11/2018 | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANWEN MAI ASPDEN / 01/11/2018 | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANWEN MAI ASPDEN / 01/11/2018 | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD ASPDEN / 01/11/2018 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MRS ANWEN MAI ASPDEN | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ASPDEN / 01/01/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Apr 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 30 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 200002 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | CURREXT FROM 31/07/2012 TO 31/01/2013 | View document |
| 15 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Oct 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 26 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 26 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ASPDEN / 31/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 3 Aug 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |