STACKPOLE FARMS LIMITED

Company number 00578981 ·

Active

131 filings

Date Filing
25 Jul 2026 Notification of Colin Cawdor as a person with significant control on 2016-11-30 · 2 pages View document
7 Jul 2026 Cessation of Colin Robert Vaughan Cawdor as a person with significant control on 2017-11-30 · 1 page View document
7 Jul 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
18 Jun 2026 RP01CS01 · 4 pages View document
22 Jan 2026 Termination of appointment of Marion Hamilton as a secretary on 2026-01-07 · 1 page View document
17 Dec 2025 Director's details changed for Isabella Rachael Cawdor on 2025-12-17 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
13 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-05-25 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 14/01/2019 View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA RACHAEL CAWDOR / 14/01/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 14/01/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA RACHAEL CAWDOR / 14/01/2019 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
12 Jan 2017 Confirmation statement made on 2017-01-07 with updates · 5 pages View document
9 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM BAYER LODGE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O TURCAN CONNELL 12 STANHOPE GATE 12 STANHOPE GATE LONDON W1K 1AW ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HON. FREDERICK WILLIAM CAMPBELL / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA RACHAEL CAWDOR / 03/02/2010 View document
3 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: COOKE & ARKWRIGHT 92 PARK STREET BRIDGEND MID GLAMORGAN CF31 4BD View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 DIRECTOR RESIGNED View document
18 Feb 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Feb 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 NEW SECRETARY APPOINTED View document
12 Jan 2001 SECRETARY RESIGNED View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Aug 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 SECRETARY RESIGNED View document
20 Jan 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS View document
15 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Jan 1997 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS View document
4 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS View document
7 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Jan 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 94 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Sep 1994 Accounts for a small company made up to 1993-12-31 · 9 pages View document
6 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 1994 363S · 5 pages View document
6 Feb 1994 363S · 5 pages View document
6 Feb 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS View document
6 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
11 Feb 1993 RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS View document
16 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
22 Jan 1992 RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS View document
16 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
15 Jan 1991 RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS View document
12 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
12 Mar 1990 AD 25/09/85--------- £ SI 113857@1 View document
14 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View document
20 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
8 Mar 1989 DIRECTOR RESIGNED View document
25 Jan 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Dec 1986 NEW DIRECTOR APPOINTED View document
27 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 Nov 1985 ARTICLES OF ASSOCIATION View document
29 Oct 1973 MEMORANDUM OF ASSOCIATION View document