STABLEMAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2125 June 2021 | Satisfaction of charge 3 in full |
| 25/06/2125 June 2021 | Registered office address changed from 37a. Earlsdon Street Earlsdon Coventry CV5 6EP to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2021-06-25 |
| 25/06/2125 June 2021 | Satisfaction of charge 1 in full |
| 25/06/2125 June 2021 | Satisfaction of charge 4 in full |
| 25/06/2125 June 2021 | Satisfaction of charge 7 in full |
| 25/06/2125 June 2021 | Satisfaction of charge 5 in full |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | PSC'S CHANGE OF PARTICULARS / MS TONETTE CLARKE / 21/12/2018 |
| 31/12/1831 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBCARE LIMITED |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MS TONETTE CLARKE / 01/12/2017 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLTON |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RONALD CHARLTON / 10/03/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MS TONETTE CLARKE |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 37A. EARLSDON ST EARLSDON COVENTRY CV6 6GB |
| 19/03/9319 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 16/03/9316 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/06/9227 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 37A EARLSDON STREET COVENTRY CV5 6EP |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 3 BRANSFORD AVENUE CANNON PARK COVENTRY |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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