STARTPICK LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
28/06/2428 June 2024 | Secretary's details changed for Newchain Limited on 2024-06-28 |
06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
29/09/2229 September 2022 | Previous accounting period shortened from 2022-01-06 to 2022-01-05 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/08/1413 August 2014 | PREVEXT FROM 30/11/2013 TO 06/01/2014 |
17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
15/07/1315 July 2013 | DIRECTOR APPOINTED MR THIERRY BOUNOUS |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART |
08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL |
08/01/138 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 07/01/2013 |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
12/12/1112 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
30/12/1030 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
10/08/1010 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
16/12/0916 December 2009 | CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
24/11/0924 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT |
18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW MORAY STUART |
25/02/0925 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
17/02/0917 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
16/05/0816 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
14/01/0514 January 2005 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
16/12/0216 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
01/12/001 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | S366A DISP HOLDING AGM 05/05/00 |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
30/11/9930 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
21/02/9921 February 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
03/12/973 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
13/12/9613 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
23/11/9523 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
24/11/9424 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
02/12/932 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
27/11/9227 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
25/11/9125 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/917 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | ALTER MEM AND ARTS 21/11/90 |
21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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