STACK S P LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Application to strike the company off the register

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON STACK / 20/09/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 APPOINTMENT TERMINATED, SECRETARY PETER STACK

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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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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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/11/1523 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/10/1325 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/10/1217 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STACK / 21/09/2011

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03/10/113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER STACK / 21/09/2010

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26/11/1026 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STACK / 21/09/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/10/098 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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21/08/0921 August 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON STACK / 20/08/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/10/0712 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/10/0616 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SELINDRE SANDY LANE STOCKTON ON FORREST YORK YO32 9UR

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24/01/0624 January 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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