STATS DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/11/2412 November 2024 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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21/05/2421 May 2024 Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/10/2319 October 2023 Cessation of Timothy Richard Arthur Coombes as a person with significant control on 2022-03-15

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19/10/2319 October 2023 Cessation of Susan Carol Coombes as a person with significant control on 2022-03-15

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19/10/2319 October 2023 Notification of a person with significant control statement

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17/10/2317 October 2023 Confirmation statement made on 2023-10-14 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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21/10/2121 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 30/04/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/12/1624 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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09/06/169 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/10/1424 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/10/1323 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/10/1027 October 2010 SAIL ADDRESS CREATED

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27/10/1027 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL COOMBES / 13/10/2010

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27/10/1027 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD ARTHUR COOMBES / 13/10/2010

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL COOMBES / 13/10/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD ARTHUR COOMBES / 14/10/2009

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02/11/092 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL COOMBES / 14/10/2009

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20/11/0820 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/11/072 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 COMPANY NAME CHANGED ILMINSTER PLANT HIRE LIMITED CERTIFICATE ISSUED ON 02/02/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/11/041 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/10/0320 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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29/10/0129 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/10/0027 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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02/11/982 November 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/01/9827 January 1998 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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09/11/969 November 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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23/10/9523 October 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/10/9425 October 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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23/11/9323 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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01/11/931 November 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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10/11/9210 November 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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01/02/921 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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22/05/9122 May 1991 S386 DISP APP AUDS 06/05/91

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/05/9122 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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07/11/897 November 1989 STRIKE-OFF ACTION DISCONTINUED

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01/11/891 November 1989 EXEMPTION FROM APPOINTING AUDITORS 26/10/89

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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01/11/891 November 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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01/11/891 November 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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18/08/8918 August 1989 FIRST GAZETTE

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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12/07/8812 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/06/875 June 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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05/06/875 June 1987 RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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16/06/8616 June 1986 RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS

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03/09/803 September 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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