STACKPOLE INVESTMENTS LIMITED

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DateDescription
22/11/2422 November 2024 Accounts for a small company made up to 2024-03-31

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02/02/242 February 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

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02/02/242 February 2024 Change of details for Johnson Electric International (Uk) Limited as a person with significant control on 2024-02-02

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with no updates

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20/09/2220 September 2022 Confirmation statement made on 2022-09-12 with no updates

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01/04/221 April 2022 Termination of appointment of Jeffrey L. Obermayer as a director on 2022-03-31

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19/10/2119 October 2021 Full accounts made up to 2021-03-31

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11/08/2111 August 2021 Appointment of Amit Chhabra as a director on 2021-08-01

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24/08/2024 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BALLANTYNE

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BENNETTE

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED / 08/12/2017

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT 5 WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PF

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALLANTYNE / 11/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BENNETTE / 11/09/2017

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR RAHIM SULEMAN

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM C/O FREETHS LLP FEDERATION HOUSE STATION ROAD STOKE-ON-TRENT ST4 2SA

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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04/07/164 July 2016 DIRECTOR APPOINTED MR JEFFREY LEE OBERMAYER

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01/07/161 July 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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01/07/161 July 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HASSON

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM CHURCHILL HOUSE REGENT ROAD STOKE-ON-TRENT STAFFORDSHIRE ST1 3RQ

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16/10/1416 October 2014 ADOPT ARTICLES 02/10/2014

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09/10/149 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY KENT WALLACE

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07/10/147 October 2014 DIRECTOR APPOINTED MR GARY LEBLANC

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07/10/147 October 2014 DIRECTOR APPOINTED MR PETER BALLANTYNE

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07/10/147 October 2014 DIRECTOR APPOINTED MR RAHIM SULEMAN

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07/10/147 October 2014 DIRECTOR APPOINTED MR MALCOLM BENNETTE

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR GARY LEBLANC

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR KENT WALLACE

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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13/08/1313 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/07/1323 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1323 July 2013 27/06/13 STATEMENT OF CAPITAL USD 10830391.60

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01/07/131 July 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 DIRECTOR APPOINTED MR DAVID BRIAN HENRY

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN LOOKE

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16/11/1216 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARR

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29/02/1229 February 2012 DIRECTOR APPOINTED STEVEN STEWART LOOKE

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/10/117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/10/116 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 STATEMENT OF COMPANY'S OBJECTS

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20/09/1120 September 2011 ADOPT ARTICLES 31/08/2011

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18/08/1118 August 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

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18/08/1118 August 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

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10/08/1110 August 2011 SECRETARY APPOINTED KENT WALLACE

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10/08/1110 August 2011 DIRECTOR APPOINTED KENT WALLACE

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER

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10/08/1110 August 2011 DIRECTOR APPOINTED FRANCIS CARR

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25/07/1125 July 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON

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25/07/1125 July 2011 DIRECTOR APPOINTED THOMAS C. REEVE

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST

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06/05/116 May 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON

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24/01/1124 January 2011 DIRECTOR APPOINTED PAUL EDWARD FLANAGAN

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON

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20/01/1120 January 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER

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30/11/1030 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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31/12/0931 December 2009 Annual return made up to 12 September 2009 with full list of shareholders

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25/10/0925 October 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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10/02/0910 February 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07

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06/06/086 June 2008 DIRECTOR APPOINTED MICHAEL JOHN HOPSTER

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06/06/086 June 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007

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22/05/0822 May 2008 CERTIFICATE TO CANCEL SHARE CAPITAL

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22/05/0822 May 2008 REDUCE ISSUED CAPITAL 28/04/2008

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22/05/0822 May 2008 COURT ORDER TO REDUCE SHARE CAPITAL

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05/12/075 December 2007 C/NAME RESOLVED 19/09/07

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29/11/0729 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0729 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 COMPANY NAME CHANGED TOMKINS STACKPOLE INVESTMENTS LI MITED CERTIFICATE ISSUED ON 27/09/07

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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