STILL MATERIALS HANDLING LIMITED
Company number 01463301 · Monitor this company
284 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 30 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 1 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Dec 2025 | Appointment of a director · 2 pages | Subscribers only |
| 12 Dec 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 21 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 24 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 21 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Dec 2024 | Change of director's details · 2 pages | Subscribers only |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 23 May 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 23 May 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 23 May 2024 | Confirmation statement · 4 pages | Subscribers only |
| 20 Oct 2023 | Appointment of a director · 2 pages | Subscribers only |
| 20 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 22 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 5 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 May 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 3 Apr 2023 | Appointment of a director · 2 pages | Subscribers only |
| 3 Apr 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 11 Nov 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 16 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Aug 2021 | GUARANTEE2 | View document |
| 11 Aug 2021 | PARENT_ACC | View document |
| 11 Aug 2021 | AGREEMENT2 | View document |
| 9 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 9 Jul 2021 | Termination of a secretary appointment · 1 page | Subscribers only |
| 9 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Jul 2021 | Appointment of a secretary · 2 pages | Subscribers only |
| 28 May 2020 | Confirmation statement | Subscribers only |
| 10 Mar 2020 | Appointment of a director | Subscribers only |
| 10 Mar 2020 | Termination of a secretary appointment | Subscribers only |
| 10 Mar 2020 | Appointment of a secretary | Subscribers only |
| 10 Mar 2020 | Change of director's details | Subscribers only |
| 1 Nov 2019 | Termination of a secretary appointment | Subscribers only |
| 1 Nov 2019 | Appointment of a secretary | Subscribers only |
| 1 Nov 2019 | Termination of a director appointment | Subscribers only |
| 22 May 2019 | Confirmation statement | Subscribers only |
| 15 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 15 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 15 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 15 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jul 2018 | Appointment of a director | Subscribers only |
| 23 May 2018 | Confirmation statement | Subscribers only |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 5 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Feb 2018 | Termination of a director appointment | Subscribers only |
| 1 Feb 2018 | Appointment of a director | Subscribers only |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 22 Jan 2018 | Change of director's details | Subscribers only |
| 23 May 2017 | Confirmation statement | Subscribers only |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | Appointment of a director | Subscribers only |
| 24 Apr 2017 | Termination of a director appointment | Subscribers only |
| 14 Jun 2016 | Change of particulars for secretary | Subscribers only |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 19 HENNOCK ROAD MARSH BARTON EXETER DEVON EX2 8RU | View document |
| 14 Jun 2016 | Registered office address changed from , 19 Hennock Road, Marsh Barton, Exeter, Devon, EX2 8RU to Unit 4 Jacks Way, Hill Barton Business Park Clyst St. Mary Exeter EX5 1FG on 2016-06-14 · 1 page | View document |
| 14 Jun 2016 | Change of director's details | Subscribers only |
| 14 Jun 2016 | Change of director's details | Subscribers only |
| 24 May 2016 | Annual return | Subscribers only |
| 14 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Appointment of a director | Subscribers only |
| 25 Jan 2016 | Termination of a director appointment | Subscribers only |
| 25 Jan 2016 | Termination of a director appointment | Subscribers only |
| 12 Aug 2015 | Appointment of a director | Subscribers only |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return | Subscribers only |
| 20 Jun 2014 | Annual return | Subscribers only |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Appointment of a director | Subscribers only |
| 2 Jan 2014 | Appointment of a director | Subscribers only |
| 31 Dec 2013 | Termination of a director appointment | Subscribers only |
| 31 Dec 2013 | Termination of a director appointment | Subscribers only |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages | View document |
| 31 May 2013 | Annual return | Subscribers only |
| 13 Feb 2013 | Appointment of a director | Subscribers only |
| 12 Feb 2013 | Termination of a director appointment | Subscribers only |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | Termination of a director appointment | Subscribers only |
| 25 Sep 2012 | Appointment of a director | Subscribers only |
| 29 Aug 2012 | Termination of a director appointment | Subscribers only |
| 29 Aug 2012 | Appointment of a director | Subscribers only |
| 5 Jul 2012 | Annual return | Subscribers only |
| 12 Jun 2012 | Appointment of a director | Subscribers only |
| 12 Jun 2012 | Appointment of a director | Subscribers only |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Termination of a director appointment | Subscribers only |
| 24 Jun 2011 | Annual return | Subscribers only |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | Annual return | Subscribers only |
| 5 Aug 2010 | Registered office address changed from , Still Materials Handling, Aston, Way, Moss Side, Leyland, Lancashire, PR26 7UX on 2010-08-05 · 2 pages | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM STILL MATERIALS HANDLING, ASTON WAY, MOSS SIDE LEYLAND LANCASHIRE PR26 7UX | View document |
| 23 Jul 2010 | Change of particulars for secretary | Subscribers only |
| 23 Jul 2010 | Change of director's details | Subscribers only |
| 23 Jul 2010 | Change of director's details | Subscribers only |
| 23 Jul 2010 | Change of director's details | Subscribers only |
| 23 Jul 2010 | Change of director's details | Subscribers only |
| 23 Jul 2010 | Change of director's details | Subscribers only |
| 23 Jul 2010 | Annual return | Subscribers only |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2009 | 10/12/08 STATEMENT OF CAPITAL GBP 12700000 | View document |
| 13 Nov 2009 | Termination of a secretary appointment | Subscribers only |
| 13 Nov 2009 | INCREASE NOMINAL CAPITAL BY £16000000.00 | View document |
| 13 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2009 | NC INC ALREADY ADJUSTED 10/12/2008 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 29 Jun 2009 | Filing | Subscribers only |
| 6 Jun 2009 | Filing | Subscribers only |
| 29 May 2009 | Filing | Subscribers only |
| 19 May 2009 | Filing | Subscribers only |
| 23 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Mar 2009 | Filing | Subscribers only |
| 1 Dec 2008 | Filing | Subscribers only |
| 28 Nov 2008 | Filing | Subscribers only |
| 27 Nov 2008 | Filing | Subscribers only |
| 27 Nov 2008 | Filing | Subscribers only |
| 27 Nov 2008 | Filing | Subscribers only |
| 27 Nov 2008 | Filing | Subscribers only |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2007 | Filing | Subscribers only |
| 16 Oct 2007 | Filing | Subscribers only |
| 26 Sep 2007 | Filing | Subscribers only |
| 7 Dec 2006 | Filing | Subscribers only |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | Filing | Subscribers only |
| 7 Sep 2006 | Filing | Subscribers only |
| 7 Sep 2006 | Filing | Subscribers only |
| 25 Aug 2006 | 287 · 1 page | View document |
| 25 Aug 2006 | Filing | Subscribers only |
| 25 Aug 2006 | Filing | Subscribers only |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: STILL HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ | View document |
| 4 Aug 2006 | Filing | Subscribers only |
| 12 May 2006 | Filing | Subscribers only |
| 26 Jan 2006 | Filing | Subscribers only |
| 26 Jan 2006 | Filing | Subscribers only |
| 26 Jan 2006 | Filing | Subscribers only |
| 24 Nov 2005 | Filing | Subscribers only |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | Filing | Subscribers only |
| 27 Jun 2005 | Filing | Subscribers only |
| 30 Dec 2004 | Filing | Subscribers only |
| 30 Dec 2004 | £ NC 9700000/12700000 16/ | View document |
| 30 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2004 | Filing | Subscribers only |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | Filing | Subscribers only |
| 12 Dec 2003 | Filing | Subscribers only |
| 30 Oct 2003 | Filing | Subscribers only |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Mar 2003 | Filing | Subscribers only |
| 17 Mar 2003 | Filing | Subscribers only |
| 17 Mar 2003 | Filing | Subscribers only |
| 26 Nov 2002 | Filing | Subscribers only |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 15 May 2002 | Filing | Subscribers only |
| 15 May 2002 | Filing | Subscribers only |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | Filing | Subscribers only |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OLD STEELWORKS VILLAGE WAY MILLFIELDS ROAD BILSTON WEST MIDLANDS WV14 0QR | View document |
| 6 Feb 2002 | 287 · 1 page | View document |
| 7 Dec 2001 | Filing | Subscribers only |
| 20 Nov 2001 | Filing | Subscribers only |
| 5 Sep 2001 | Filing | Subscribers only |
| 30 May 2001 | Filing | Subscribers only |
| 30 May 2001 | Filing | Subscribers only |
| 2 May 2001 | Filing | Subscribers only |
| 28 Mar 2001 | Filing | Subscribers only |
| 28 Mar 2001 | Filing | Subscribers only |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | Filing | Subscribers only |
| 29 Nov 2000 | Filing | Subscribers only |
| 20 Nov 2000 | Filing | Subscribers only |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Nov 1999 | Filing | Subscribers only |
| 6 Oct 1999 | Filing | Subscribers only |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE OLD STEELWORKS MILLFIELDS ROAD BILSTON WEST MIDLANDS WV14 0QR | View document |
| 1 Oct 1999 | 287 · 1 page | View document |
| 26 Aug 1999 | Filing | Subscribers only |
| 5 Jul 1999 | Filing | Subscribers only |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Nov 1998 | Filing | Subscribers only |
| 16 Nov 1998 | Filing | Subscribers only |
| 23 Jun 1998 | Filing | Subscribers only |
| 20 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | Filing | Subscribers only |
| 5 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1998 | £ NC 6200000/9700000 23/1 | View document |
| 5 Feb 1998 | ALTER MEM AND ARTS 23/12/97 | View document |
| 4 Feb 1998 | Filing | Subscribers only |
| 4 Feb 1998 | Filing | Subscribers only |
| 19 Nov 1997 | Filing | Subscribers only |
| 8 Sep 1997 | Filing | Subscribers only |
| 8 Aug 1997 | Filing | Subscribers only |
| 8 Aug 1997 | Filing | Subscribers only |
| 24 Jul 1997 | Filing | Subscribers only |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Nov 1996 | Filing | Subscribers only |
| 21 Nov 1996 | Filing | Subscribers only |
| 3 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | ADOPT MEM AND ARTS 22/12/95 | View document |
| 18 Jan 1996 | Filing | Subscribers only |
| 18 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/95 | View document |
| 21 Nov 1995 | Filing | Subscribers only |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Nov 1994 | Filing | Subscribers only |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Sep 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: OXFORD STREET IND PARK OXFORD STREET BILSTON WEST MIDLANDS WV14 7JH | View document |
| 9 Sep 1994 | 287 | View document |
| 17 Aug 1994 | NC INC ALREADY ADJUSTED 10/08/94 | View document |
| 17 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 1994 | Filing | Subscribers only |
| 27 Apr 1994 | Filing | Subscribers only |
| 21 Jan 1994 | Filing | Subscribers only |
| 21 Jan 1994 | Filing | Subscribers only |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Nov 1992 | Filing | Subscribers only |
| 23 Nov 1992 | Filing | Subscribers only |
| 19 Nov 1992 | Filing | Subscribers only |
| 25 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1992 | Filing | Subscribers only |
| 15 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1991 | Filing | Subscribers only |
| 10 Dec 1991 | Filing | Subscribers only |
| 23 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1991 | Filing | Subscribers only |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Jun 1990 | Filing | Subscribers only |
| 16 May 1990 | Filing | Subscribers only |
| 9 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1989 | Filing | Subscribers only |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | Filing | Subscribers only |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Sep 1987 | Filing | Subscribers only |
| 11 Apr 1987 | Filing | Subscribers only |
| 13 Feb 1987 | Filing | Subscribers only |
| 29 Oct 1986 | Filing | Subscribers only |
| 12 Jul 1986 | Filing | Subscribers only |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 27 Nov 1979 | CERTIFICATE OF INCORPORATION | View document |