STACKPOLE INVESTMENTS LIMITED
Company number 05932999 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Office G2, Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS United Kingdom to Ground Floor and First Floor Enterprise House Monks Brook St. Cross Business Park Newport Isle of Wight PO30 5WB on 2026-09-01 · 1 page | View document |
| 14 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 22 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 2 Feb 2024 | Registered office address changed from Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS United Kingdom to Office G2, Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Change of details for Johnson Electric International (Uk) Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-03-31 · 15 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Jeffrey L. Obermayer as a director on 2022-03-31 · 1 page | View document |
| 19 Oct 2021 | Full accounts made up to 2021-03-31 · 14 pages | View document |
| 11 Aug 2021 | Appointment of Amit Chhabra as a director on 2021-08-01 · 2 pages | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BALLANTYNE | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BENNETTE | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED / 08/12/2017 | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT 5 WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PF | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALLANTYNE / 11/09/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BENNETTE / 11/09/2017 | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O FREETHS LLP FEDERATION HOUSE STATION ROAD STOKE-ON-TRENT ST4 2SA | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHIM SULEMAN | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR JEFFREY LEE OBERMAYER | View document |
| 1 Jul 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HASSON | View document |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM CHURCHILL HOUSE REGENT ROAD STOKE-ON-TRENT STAFFORDSHIRE ST1 3RQ | View document |
| 16 Oct 2014 | ADOPT ARTICLES 02/10/2014 | View document |
| 9 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY KENT WALLACE | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR GARY LEBLANC | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR PETER BALLANTYNE | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR RAHIM SULEMAN | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR MALCOLM BENNETTE | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY LEBLANC | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KENT WALLACE | View document |
| 16 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL USD 10830391.60 | View document |
| 1 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR DAVID BRIAN HENRY | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOOKE | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED STEVEN STEWART LOOKE | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Sep 2011 | ADOPT ARTICLES 31/08/2011 | View document |
| 20 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Aug 2011 | 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 /WHOLE /CHARGE NO 1 | View document |
| 18 Aug 2011 | 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 /WHOLE /CHARGE NO 2 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED KENT WALLACE | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED FRANCIS CARR | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER | View document |
| 10 Aug 2011 | SECRETARY APPOINTED KENT WALLACE | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED THOMAS C. REEVE | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST | View document |
| 6 May 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED PAUL EDWARD FLANAGAN | View document |
| 20 Jan 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON | View document |
| 30 Nov 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 31 Dec 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOPSTER | View document |
| 6 Jun 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 22 May 2008 | COURT ORDER TO REDUCE SHARE CAPITAL | View document |
| 22 May 2008 | CERTIFICATE TO CANCEL SHARE CAPITAL | View document |
| 22 May 2008 | REDUCE ISSUED CAPITAL 28/04/2008 | View document |
| 5 Dec 2007 | C/NAME RESOLVED 19/09/07 | View document |
| 29 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | COMPANY NAME CHANGED TOMKINS STACKPOLE INVESTMENTS LI MITED CERTIFICATE ISSUED ON 27/09/07 | View document |
| 12 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |