STAVCO CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Current accounting period extended from 2025-04-05 to 2025-04-30 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 09/12/249 December 2024 | Secretary's details changed for The Mgroup Secretarial Services Limited on 2024-01-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 12/04/2412 April 2024 | Register inspection address has been changed from 4 Witan Way Witney Oxon England to 4 Witan Way Witney Oxon OX28 6FF |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/11/2327 November 2023 | Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-11-27 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Change of details for Mr Nicholas Christopher Staveley as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Director's details changed for Mr Nicholas Christopher Staveley on 2023-11-01 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 20/01/2120 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/12/1918 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043377430009 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043377430012 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043377430010 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043377430011 |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER STAVELEY / 13/11/2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043377430008 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/12/1411 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETERSONS FINANCIAL PLANNING LIMITED |
| 09/09/139 September 2013 | CORPORATE SECRETARY APPOINTED THE MGROUP SECRETARIAL SERVICES LIMITED |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSONS FINANCIAL PLANNING LIMITED / 18/11/2012 |
| 04/01/134 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER STAVELEY / 02/02/2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/11/1123 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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