STACK HOUSE RESIDENTS (OXTED) LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with updates |
07/01/257 January 2025 | Termination of appointment of Geoffrey Charles Partridge as a director on 2024-12-29 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
03/06/243 June 2024 | Appointment of Mr Geoffrey Charles Partridge as a director on 2024-03-12 |
30/05/2430 May 2024 | Termination of appointment of Christopher Joseph Coote as a director on 2024-03-12 |
30/05/2430 May 2024 | Appointment of Mr Michael Lawrence Holman as a director on 2024-03-12 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-16 with updates |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-09-30 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
22/04/2122 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPKINS |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
01/06/181 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
13/06/1713 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
10/03/1710 March 2017 | DIRECTOR APPOINTED MR RAYMOND GEORGE COOK |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
13/06/1613 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
12/02/1612 February 2016 | DIRECTOR APPOINTED MR ANTHONY GEORGE HOPKINS |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LITTLE |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O ELLIOTT & PARTNERS, MR R SPEDDING 1 SUDLEY TERRACE HIGH STREET BOGNOR REGIS WEST SUSSEX PO21 1EY ENGLAND |
16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
14/03/1514 March 2015 | DIRECTOR APPOINTED MS DEBORAH JANE LITTLE |
14/03/1514 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PARTRIDGE |
13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O MS S.J.LIPPMANN 3 STACK HOUSE WEST HILL OXTED SURREY RH8 9JA |
13/03/1513 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH COOTE |
13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAZALY |
29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
20/05/1420 May 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
22/02/1422 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PARTRIDGE / 18/02/2013 |
18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
12/03/1212 March 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
14/01/1214 January 2012 | REGISTERED OFFICE CHANGED ON 14/01/2012 FROM 11 STACK HOUSE WEST HILL OXTED SURREY RH8 9JA ENGLAND |
30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON CAZALY |
05/06/115 June 2011 | DIRECTOR APPOINTED MR GEOFFREY CHARLES PARTRIDGE |
28/05/1128 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD LIPPMANN |
03/03/113 March 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
01/03/111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM APARTMENT 11 STACK HOUSE WEST HILL OXTED SURREY RH8 9JA |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD LUDWIG RAPHAEL LIPPMANN / 16/02/2011 |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PHILIP CAZALY / 16/02/2011 |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DE VERTEUIL |
15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LIONEL FORD |
24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
05/04/095 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | 29/09/08 TOTAL EXEMPTION FULL |
21/02/0821 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
05/09/075 September 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
26/02/0726 February 2007 | RETURN MADE UP TO 16/02/07; CHANGE OF MEMBERS |
02/03/062 March 2006 | RETURN MADE UP TO 16/02/06; CHANGE OF MEMBERS |
02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
10/03/0510 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; CHANGE OF MEMBERS |
24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/10/038 October 2003 | DIRECTOR RESIGNED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS |
23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
19/02/0219 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
13/02/0113 February 2001 | RETURN MADE UP TO 16/02/01; NO CHANGE OF MEMBERS |
10/03/0010 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 29/09/98 |
25/02/9825 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
10/03/9710 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
17/02/9617 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
10/02/9510 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
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 |
05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
26/03/9326 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
18/02/9218 February 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/04/918 April 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
15/05/9015 May 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
19/10/8919 October 1989 | DIRECTOR RESIGNED |
29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
02/03/892 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
03/03/883 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
06/04/876 April 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/7826 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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