STANEGATE RESTORATIONS AND REPLICAS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/08/2325 August 2023 Notification of David John Charlton as a person with significant control on 2022-04-15

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with updates

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02/02/232 February 2023 Termination of appointment of Jonathan Crowe as a director on 2022-04-15

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JANE SHRIVES

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14/02/2014 February 2020 CESSATION OF IAN DAVID YATES AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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10/02/1910 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN YATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/02/187 February 2018 DIRECTOR APPOINTED MS SARA JANE SHRIVES

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/02/1626 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR APPOINTED MR JONATHAN CROWE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/02/1516 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/02/1423 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/08/121 August 2012 31/10/11 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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27/07/1127 July 2011 31/10/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/08/1023 August 2010 31/10/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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29/01/1029 January 2010 27/01/10 STATEMENT OF CAPITAL GBP 100

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID YATES / 28/01/2010

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21/11/0921 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MAGNAY / 30/10/2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER MAGNAY

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID YATES / 30/10/2009

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26/08/0926 August 2009 31/10/08 TOTAL EXEMPTION FULL

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08/04/098 April 2009 COMPANY NAME CHANGED MAGNAY & YATES LIMITED CERTIFICATE ISSUED ON 09/04/09

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20/11/0820 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 31/10/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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