STACKRIGHT NORTH WEST LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Jason Luis Ricardo Cicero as a director on 2025-07-23

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23/07/2523 July 2025 NewAppointment of Mr David Conway Richardson as a director on 2025-07-23

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27/01/2527 January 2025 Confirmation statement made on 2024-06-08 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Registration of charge 080974200007, created on 2023-12-05

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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27/01/2227 January 2022 Change of details for Gch Capital Ltd as a person with significant control on 2017-11-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Appointment of Mr Antonio Pontiero as a director on 2021-11-16

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16/11/2116 November 2021 Appointment of Mr Brian Perry as a secretary on 2021-11-16

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15/07/2115 July 2021 Confirmation statement made on 2021-06-08 with no updates

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06/07/216 July 2021 Registration of charge 080974200006, created on 2021-06-30

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAME JONES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/06/1917 June 2019 DIRECTOR APPOINTED MR GRAHAME JONES

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17/06/1917 June 2019 DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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10/01/1910 January 2019 CONSOLIDATION 19/12/18

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09/01/199 January 2019 ADOPT ARTICLES 19/12/2018

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTCHINGS

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27/12/1827 December 2018 APPOINTMENT TERMINATED, SECRETARY CASSIE HUTCHINGS

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR CASSIE HUTCHINGS

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20/12/1820 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080974200005

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080974200002

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17/09/1817 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080974200004

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080974200003

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK COIA

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS WILSON / 11/08/2017

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14/07/1714 July 2017 DIRECTOR APPOINTED MR IAN WILLIAM CANDELAND

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22/06/1722 June 2017 08/06/17 STATEMENT OF CAPITAL GBP 103.00

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONNELLY

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN JONES

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07/03/177 March 2017 DIRECTOR APPOINTED MR MARK FRANCIS COIA

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07/03/177 March 2017 DIRECTOR APPOINTED MR MATTHEW FRANCIS WILSON

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX ENGLAND

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WEST GILLIBRANDS INDUSTRIAL ESTATE GARDINERS PLACE SKELMERSDALE LANCASHIRE WN8 9SP

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22/09/1622 September 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES

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22/09/1622 September 2016 DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS

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22/09/1622 September 2016 DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS

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22/09/1622 September 2016 SECRETARY APPOINTED MISS CASSIE OLIVIA HUTCHINGS

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22/09/1622 September 2016 APPOINTMENT TERMINATED, SECRETARY DENISE MONNELLY

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15/09/1615 September 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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04/08/164 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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28/07/1628 July 2016 VARYING SHARE RIGHTS AND NAMES

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28/07/1628 July 2016 ADOPT ARTICLES 21/07/2016

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28/07/1628 July 2016 VARYING SHARE RIGHTS AND NAMES

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28/07/1628 July 2016 VARYING SHARE RIGHTS AND NAMES

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28/07/1628 July 2016 VARYING SHARE RIGHTS AND NAMES

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28/07/1628 July 2016 DIRECTORS INTERESTS 21/07/2016

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18/07/1618 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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07/08/157 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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09/06/159 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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05/11/145 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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19/09/1419 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MONNELLY / 09/07/2014

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19/09/1419 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JONES / 10/07/2014

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19/09/1419 September 2014 Annual return made up to 8 June 2014 with full list of shareholders

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19/09/1419 September 2014 01/03/14 STATEMENT OF CAPITAL GBP 103

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19/09/1419 September 2014 ADOPT ARTICLES 01/03/2014

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19/09/1419 September 2014 VARYING SHARE RIGHTS AND NAMES

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 January 2013

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05/03/145 March 2014 CURRSHO FROM 31/03/2013 TO 31/01/2013

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08/01/148 January 2014 PREVSHO FROM 30/06/2013 TO 31/03/2013

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18/07/1318 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080974200002

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 31/08/12 STATEMENT OF CAPITAL GBP 32

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08/01/138 January 2013 SECRETARY APPOINTED MRS DENISE MONNELLY

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08/01/138 January 2013 31/08/12 STATEMENT OF CAPITAL GBP 100

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08/01/138 January 2013 SECRETARY APPOINTED MRS DEBORAH JONES

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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