STARDARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 2025-07-11 |
| 02/06/252 June 2025 New | Termination of appointment of Donna-Maria Cullen as a director on 2025-05-31 |
| 02/06/252 June 2025 New | Director's details changed for Mrs Donna-Maria Cullen on 2025-06-02 |
| 02/06/252 June 2025 New | Change of details for Northumberland Development Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 New | Director's details changed for Mr Matthew John Collecott on 2025-06-02 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-06-30 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/09/1511 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 748 HIGH ROAD TOTTENHAM LONDON N17 0AP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES |
| 08/10/148 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/10/1317 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
| 01/11/111 November 2011 | ALTER ARTICLES 20/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/098 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 22/01/0222 January 2002 | S386 DISP APP AUDS 14/01/02 |
| 22/01/0222 January 2002 | S366A DISP HOLDING AGM 14/01/02 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: UNIT 13 MOWLEM TRADING ESTATE LEESIDE ROAD LONDON N17 0QT |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 748 HIGH ROAD TOTTENHAM LONDON N17 0AP |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: OAK TREE CORNER ASHBURTON ROAD HUGGLESCOTE LEICESTER LE6 2HE |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 06/04/906 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/06/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 748 HIGH ROAD TOTTENHAM LONDON N17 OAP |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 160688 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET LONDON N1 |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 160388 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/8728 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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