STABLEARTH LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via compulsory strike-off

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23/05/2323 May 2023 Final Gazette dissolved via compulsory strike-off

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23/01/1923 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINICK HOLLAND

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04/10/184 October 2018 DIRECTOR APPOINTED MR JAMES DANIEL MOORE

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27/09/1827 September 2018 DIRECTOR APPOINTED MR PHILIP WINDOVER FELLOWES-PRYNNE

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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02/05/182 May 2018 CURREXT FROM 30/04/2018 TO 30/06/2018

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM COX COSTELLO & HORNE 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX UNITED KINGDOM

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29/03/1829 March 2018 DIRECTOR APPOINTED DOMINICK ADAM HOLLAND

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29/03/1829 March 2018 DIRECTOR APPOINTED MR TIMOTHY MARK READ

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29/03/1829 March 2018 DIRECTOR APPOINTED REX ALASTAIR ORTON

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073939870001

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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21/11/1721 November 2017 FIRST GAZETTE

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR CALVIN WHITFIELD

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR CALLUM WHITFIELD

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM UNIT 7 SCOTIA ROAD BUSINESS PARK SCOTIA ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 4HG

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15/09/1715 September 2017 DIRECTOR APPOINTED MR ROBIN JOHN APPERLEY

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/09/1526 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN EVAN WHITFIELD / 09/06/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/09/1312 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR APPOINTED MR CALLUM EVAN PAUL WHITFIELD

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT A SUITE 2 MOCHDRE INDURSTRIAL ESTATE NEWTOWN POWYS SY16 4LE WALES

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR

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10/07/1310 July 2013 DIRECTOR APPOINTED MR CALVIN WHITFIELD

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 9 CASTLE PARK INDUSTRIAL ESTATE FLINT CH6 5XA UNITED KINGDOM

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23/10/1223 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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20/08/1220 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/08/1220 August 2012 COMPANY NAME CHANGED SMRECYCLED LTD CERTIFICATE ISSUED ON 20/08/12

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30/01/1230 January 2012 Annual return made up to 1 October 2011 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 PREVSHO FROM 31/10/2011 TO 30/04/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'CONNOR / 14/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM RAYMOND JONES / 14/03/2011

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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