STACKBOURNE LIMITED
Company number 01414065 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-28 · 12 pages | View document |
| 23 Dec 2025 | Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchilol House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-23 · 3 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 · 13 pages | View document |
| 15 May 2024 | Liquidators' statement of receipts and payments to 2024-02-29 · 12 pages | View document |
| 23 Mar 2023 | Registered office address changed from Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Mar 2023 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Declaration of solvency · 8 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 22 Feb 2023 | Cessation of Christina Jayne Hitchcock as a person with significant control on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Cessation of Timothy James Merritt as a person with significant control on 2023-02-20 · 1 page | View document |
| 22 Feb 2023 | Director's details changed for Mrs Sandra Ann Flynn on 2023-02-20 · 2 pages | View document |
| 14 Feb 2023 | Statement of capital following an allotment of shares on 2018-12-21 · 4 pages | View document |
| 3 Feb 2023 | Termination of appointment of Charles Nicholas Morton as a secretary on 2023-01-25 · 1 page | View document |
| 3 Feb 2023 | Appointment of Ms Sandra Flynn as a secretary on 2023-01-25 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 | View document |
| 2 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 014140650013 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN FLYNN / 20/02/2020 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN MCGRATH / 20/02/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 02/12/2019 | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 02/12/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE NORMAN / 09/09/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN MCGRATH / 09/09/2019 | View document |
| 16 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 4 Oct 2018 | CESSATION OF CHARLES NICHOLAS MORTON AS A PSC | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT | View document |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 30 Apr 2018 | CESSATION OF HAWK INVESTMENT HOLDINGS LIMITED AS A PSC | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MRS SANDRA ANN MCGRATH | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE NORMAN / 16/03/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 29 Jun 2017 | CESSATION OF JAMES ALEXANDER MERRITT AS A PSC | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA JANE HITCHCOCK | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NICHOLAS MORTON | View document |
| 10 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2017 | ALTER ARTICLES 19/12/2016 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 27 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | View document |
| 27 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | View document |
| 17 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MERRITT / 21/02/2015 | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MERRITT | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MRS CHRISTINA JAYNE HITCHCOCK | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MRS CHRISTINA JANE HITCHCOCK | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 3 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 21 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 24/02/2013 | View document |
| 8 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | View document |
| 8 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | View document |
| 8 Nov 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM TORRINGTON HSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 2 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA MCGRATH | View document |
| 6 May 2011 | SECRETARY APPOINTED MR CHARLES NICHOLAS MORTON | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 3 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 25 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 6 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND LOCKYER | View document |
| 1 Sep 2008 | SECRETARY APPOINTED SANDRA MCGRATH | View document |
| 1 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 29 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 | View document |
| 19 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | S366A DISP HOLDING AGM 05/01/96 | View document |
| 30 Jan 1996 | S252 DISP LAYING ACC 05/01/96 | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 15 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 5 Aug 1988 | RETURN MADE UP TO 27/05/88; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 15 Oct 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 14 Nov 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS | View document |
| 14 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 9 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |