STAENG LIMITED

Company number 01182252 ·

Active

134 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
28 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
13 Mar 2025 Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 · 1 page View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
26 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
18 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
31 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
1 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
27 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
27 Sep 2022 Compulsory strike-off action has been discontinued View document
26 Sep 2022 Confirmation statement made on 2022-05-30 with no updates · 3 pages View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
14 Jul 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
14 Jul 2021 Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 · 1 page View document
14 Jul 2021 Appointment of Mr Andrew Thomas James Leyland as a director on 2021-06-30 · 2 pages View document
13 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON View document
15 Dec 2017 DIRECTOR APPOINTED MR SEAN PATRICK CORCORAN View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON View document
19 Oct 2016 DIRECTOR APPOINTED MS MICHELE MARIE COMPTON View document
19 Oct 2016 DIRECTOR APPOINTED MR MARTIN THOMAS CONLON View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
15 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/05/2014 View document
26 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/05/2014 View document
26 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/04/2013 View document
20 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 20/02/2013 View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES View document
13 Sep 2012 SECRETARY APPOINTED HAYLEY RIA SAKS View document
31 Jul 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jul 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
18 Apr 2008 SECRETARY APPOINTED TIMOTHY CHRISTOPHER JONES View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY SIMON MACDONALD View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 SECRETARY RESIGNED View document
6 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
13 Mar 2006 SECRETARY RESIGNED View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL View document
13 Mar 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 DIRECTOR RESIGNED View document
18 Jul 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jul 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jul 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
10 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
16 Jul 2001 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL View document
24 Nov 2000 SECRETARY RESIGNED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Jul 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
29 Jun 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ View document
17 Jan 2000 DIRECTOR RESIGNED View document
17 Jan 2000 NEW DIRECTOR APPOINTED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View document
4 Jan 1999 DIRECTOR RESIGNED View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
5 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jul 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
2 Jun 1997 DIRECTOR RESIGNED View document
12 Mar 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Oct 1996 AUDITOR'S RESIGNATION View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 DIRECTOR RESIGNED View document
25 Jun 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Oct 1995 DIRECTOR RESIGNED View document
29 Jun 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 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 · 21 pages View document
17 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jun 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS View document
31 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jun 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
10 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Jun 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS View document
3 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jun 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
8 Jun 1990 S252,S366A,S386. 16/05/90 View document
12 Mar 1990 DIRECTOR RESIGNED View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
11 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
26 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
26 Nov 1987 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
7 Sep 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: STAENG HOUSE WATER LANE ST AGNES CORNWALL View document
7 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
25 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 View document
27 Jan 1986 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
29 Aug 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document