STANGE & CO. LIMITED



Company Documents

DateDescription
04/02/214 February 2021CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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29/02/2029 February 2020Annual accounts for year ending 29 Feb 2020

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16/01/2016 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 006396900028

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06/01/206 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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28/02/1928 February 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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29/01/1929 January 2019REGISTRATION OF A CHARGE / CHARGE CODE 006396900027

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09/01/199 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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07/01/197 January 2019PSC'S CHANGE OF PARTICULARS / MR DANIEL CAMPBELL MCLENNAN / 04/01/2019

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28/11/1828 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 006396900026

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28/07/1828 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 006396900025

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28/02/1828 February 2018Annual accounts for year ending 28 Feb 2018

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15/01/1815 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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18/07/1718 July 2017APPOINTMENT TERMINATED, DIRECTOR RALPH LEECH

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15/03/1715 March 201714/02/16 STATEMENT OF CAPITAL GBP 219250

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10/03/1710 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 006396900024

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10/03/1710 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 006396900021

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10/03/1710 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 006396900022

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10/03/1710 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 006396900023

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28/02/1728 February 2017Annual accounts for year ending 28 Feb 2017

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12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/02/1629 February 2016FULL ACCOUNTS MADE UP TO 29/02/16

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26/01/1626 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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23/06/1523 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/02/1528 February 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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06/01/156 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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28/02/1428 February 2014Annual accounts small company total exemption made up to 28 February 2014

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08/01/148 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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21/11/1321 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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05/02/135 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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02/01/132 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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29/02/1229 February 2012Annual accounts small company total exemption made up to 29 February 2012

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05/01/125 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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14/01/1114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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28/01/1028 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAMPBELL MCLENNAN / 31/12/2009

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LITTLER LEECH / 31/12/2009

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LYNDEN ROWLANDS / 31/12/2009

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR ROWLANDS / 31/12/2009

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28/01/1028 January 2010SECRETARY'S CHANGE OF PARTICULARS / DANIEL CAMPBELL MCLENNAN / 31/12/2009

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01/04/091 April 2009APPOINTMENT TERMINATED DIRECTOR MALCOLM MCNEILL

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01/04/091 April 2009DIRECTOR RESIGNED MALCOLM MCNEILL

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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19/01/0919 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/01/0919 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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12/01/0912 January 2009DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCNEILL / 12/01/2009

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12/01/0912 January 2009DIRECTOR'S PARTICULARS MALCOLM MCNEILL

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12/01/0912 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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08/01/088 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/03/076 March 2007£ SR [email protected] 21/11/06

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01/03/071 March 2007DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/02/0728 February 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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18/01/0718 January 2007DIRECTOR RESIGNED

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18/01/0718 January 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0718 January 2007ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/09/0619 September 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/02/0628 February 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06

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07/09/057 September 2005NEW SECRETARY APPOINTED

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22/08/0522 August 2005SECRETARY RESIGNED

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28/02/0528 February 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05

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25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04

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21/01/0421 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03

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13/01/0313 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/027 December 2002PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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07/01/027 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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08/01/018 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/01

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29/02/0029 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/02/0015 February 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/02/0015 February 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/00

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/02/998 February 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9926 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/12/9723 December 1997RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997NEW DIRECTOR APPOINTED

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18/03/9718 March 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/03/9712 March 1997PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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13/02/9713 February 1997PARTICULARS OF MORTGAGE/CHARGE

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13/02/9713 February 1997PARTICULARS OF MORTGAGE/CHARGE

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13/02/9713 February 1997PARTICULARS OF MORTGAGE/CHARGE

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15/04/9615 April 1996NEW DIRECTOR APPOINTED

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12/04/9612 April 1996DIRECTOR RESIGNED

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29/02/9629 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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18/01/9618 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/12/9511 December 1995DIRECTOR'S PARTICULARS CHANGED

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17/11/9517 November 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9517 November 1995ALTER MEM AND ARTS 17/10/95

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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15/02/9515 February 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/02/954 February 1995PARTICULARS OF MORTGAGE/CHARGE

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21/11/9421 November 1994NEW DIRECTOR APPOINTED

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28/09/9428 September 1994NEW DIRECTOR APPOINTED

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07/07/947 July 1994REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 22 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RG

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07/07/947 July 1994REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 22 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RG

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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01/02/941 February 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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21/10/9321 October 1993NEW DIRECTOR APPOINTED

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21/10/9321 October 1993DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/07/9321 July 1993DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/93

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25/05/9325 May 1993£ NC 10000/25000 25/02/93

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28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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06/10/926 October 1992PARTICULARS OF MORTGAGE/CHARGE

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29/02/9229 February 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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30/01/9230 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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13/02/9113 February 1991PARTICULARS OF MORTGAGE/CHARGE

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07/02/917 February 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/07/9013 July 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/07/9011 July 1990REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 31 MADOC STREET LLANDUDNO GWYNEDD LL30 2TL

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11/07/9011 July 1990REGISTERED OFFICE CHANGED ON 11/07/90 FROM: G OFFICE CHANGED 11/07/90 31 MADOC STREET LLANDUDNO GWYNEDD LL30 2TL

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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04/05/894 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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05/05/885 May 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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24/08/8724 August 1987PARTICULARS OF MORTGAGE/CHARGE

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13/03/8713 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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28/02/8728 February 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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02/07/862 July 1986PARTICULARS OF MORTGAGE/CHARGE

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28/02/8628 February 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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28/02/8528 February 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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29/02/8429 February 1984ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/84

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15/10/5915 October 1959INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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