STABLELOGIC LIMITED
Company number 03719701 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Termination of appointment of Joel Lewis Mercer Barnett as a director on 2026-03-20 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 20 Oct 2025 | Termination of appointment of Claire Louise Cornelius as a secretary on 2025-10-20 · 1 page | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Mar 2019 | ADOPT ARTICLES 01/02/2019 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 17 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR JOEL LEWIS MERCER BARNETT | View document |
| 30 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARRY ROBINSON / 03/05/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE CORNELIUS / 10/11/2016 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | COMPANY NAME CHANGED BBW CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/02/16 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARRY ROBINSON / 12/01/2016 | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ROBINSON / 24/09/2012 | View document |
| 27 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 7 SYLVAN COURT SOUTHFIELDS BUSINESS PARK SYLVAN WAY BASILDON ESSEX SS15 6TD | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 26 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: SUITE 11/12 EDWARD CECIL HOUSE 799 LONDON ROAD GRAYS ESSEX RM20 3LH | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |