STADE DEVELOPMENTS (HASTINGS) LIMITED
Company number 01020999 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-19 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Sep 2025 | Director's details changed for Mr Adrian Charles Moore on 2025-09-12 · 2 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 26 Apr 2024 | Change of details for Cornshire Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 19 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-11-30 · 11 pages | View document |
| 19 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 19 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 19 Apr 2024 | PARENT_ACC · 43 pages | View document |
| 4 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 4 Apr 2024 | PARENT_ACC · 43 pages | View document |
| 4 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page | View document |
| 18 May 2023 | Audit exemption subsidiary accounts made up to 2021-11-30 · 16 pages | View document |
| 18 May 2023 | GUARANTEE2 · 2 pages | View document |
| 18 May 2023 | PARENT_ACC · 44 pages | View document |
| 18 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | PARENT_ACC · 44 pages | View document |
| 22 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-19 with updates · 5 pages | View document |
| 10 May 2022 | Director's details changed for Mr Adrian Charles Moore on 2022-04-27 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 14 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES MORETON / 01/05/2020 | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MOORE / 01/05/2020 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O G.L.O ACCOUNTANCY SERVICES STUDIO 5 ROWDITCH BUSINESS CENTRE 282 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3LN | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010209990020 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 AUDITED ABRIDGED | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010209990019 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010209990020 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 17 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Aug 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010209990019 | View document |
| 17 Jun 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010209990019 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 9 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O G.L.O ACCOUNTANCY SERVICES UNIT G16 BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0YZ | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 14 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 16 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES MORETON / 16/08/2012 | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 · 23 pages | View document |
| 29 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR ADRIAN CHARLES MOORE | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPSON | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES MORETON / 20/08/2011 | View document |
| 15 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 23 pages | View document |
| 31 May 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 /BOTH /CHARGE NO 9 · 3 pages | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 17 May 2011 | 19/04/11 NO CHANGES | View document |
| 6 Apr 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 /BOTH /CHARGE NO 9 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES MORETON / 16/07/2010 · 3 pages | View document |
| 25 May 2010 | 19/04/10 NO CHANGES | View document |
| 24 Feb 2010 | PREVSHO FROM 28/02/2010 TO 30/11/2009 | View document |
| 15 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY UNITED KINGDOM | View document |
| 29 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 191A HORNINGLOW STREET ANSON COURT BURTON ON TRENT STAFFORDSHIRE DE14 1NG | View document |
| 7 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA JONES | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 7 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 30 Aug 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 1 Dec 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | RE OPTION AGREEMENT 25/11/05 | View document |
| 1 Dec 2005 | SECTION 320 04/11/05 | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 19 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | View document |
| 7 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | ADOPTARTICLES01/02/00 | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | ALTERMEMORANDUM01/02/00 | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | NC INC ALREADY ADJUSTED 21/12/99 | View document |
| 19 Jan 2000 | £ NC 1000/1000000 21/12/99 | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/96 | View document |
| 10 Feb 1997 | ACC. REF. DATE SHORTENED FROM 23/05/97 TO 31/12/96 | View document |
| 9 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 49,HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE | View document |
| 23 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 22 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | 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 · 13 pages | View document |
| 12 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/94 | View document |
| 7 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/93 | View document |
| 6 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/92 | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 35 CAMBRIDGE ROAD, HASTINGS, SUSSEX TN34 1DW | View document |
| 26 Apr 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/90 | View document |
| 20 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/89 | View document |
| 20 Jun 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/88 | View document |
| 13 Oct 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FIRST GAZETTE | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/87 | View document |
| 10 May 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/05/86 | View document |
| 19 Feb 1986 | ANNUAL ACCOUNTS MADE UP DATE 23/05/85 | View document |
| 19 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 23/05/84 | View document |
| 16 Aug 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |