STILLS WORKS LIMITED



Company Documents

DateDescription
04/06/194 June 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/194 June 2019REGISTERED OFFICE CHANGED ON 04/06/2019 FROM THE COACH HOUSE 2 SOPHIA CLOSE CARDIFF CF11 9HW

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04/06/194 June 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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04/06/194 June 2019EXTRAORDINARY RESOLUTION TO WIND UP

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13/02/1913 February 2019APPOINTMENT TERMINATED, DIRECTOR CERI LOVETT

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17/01/1917 January 2019CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP SULLEY / 01/02/2017

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18/01/1818 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP SULLEY / 01/02/2017

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18/01/1818 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR CERI WYN LOVETT / 01/07/2017

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18/01/1818 January 2018CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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18/01/1818 January 2018PSC'S CHANGE OF PARTICULARS / MR CERI WYN LOVETT / 01/07/2017

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31/01/1731 January 201731/01/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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27/06/1627 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 028845480006

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08/03/168 March 2016RECLASSIFIED 18/02/2016

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016Annual return made up to 4 January 2016 with full list of shareholders

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15/01/1615 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 028845480005

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29/12/1529 December 2015DIRECTOR APPOINTED MR CERI WYN LOVETT

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29/12/1529 December 2015DIRECTOR APPOINTED MR STEVEN PHILLIP SULLEY

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29/12/1529 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/12/1529 December 2015APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARPENTER

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29/12/1529 December 2015APPOINTMENT TERMINATED, DIRECTOR JAYNE LEA

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29/12/1529 December 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER

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29/12/1529 December 2015APPOINTMENT TERMINATED, DIRECTOR DAVID LEA

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29/12/1529 December 2015APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARPENTER

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1431 January 2014Annual accounts small company total exemption made up to 31 January 2014

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08/01/148 January 2014Annual return made up to 4 January 2014 with full list of shareholders

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08/10/138 October 2013REGISTERED OFFICE CHANGED ON 08/10/2013 FROM THE OLD CHURCH 76 WELLS STREET CANTON CARDIFF CF11 6DY

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25/02/1325 February 2013Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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13/01/1213 January 2012Annual return made up to 4 January 2012 with full list of shareholders

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16/02/1116 February 2011Annual return made up to 4 January 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010Annual return made up to 4 January 2010 with full list of shareholders

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD CARPENTER / 01/10/2009

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH LEA / 01/10/2009

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD LEA / 01/10/2009

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE CARPENTER / 01/10/2009

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09/02/099 February 2009RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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14/05/0814 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/03/0811 March 2008RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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02/01/082 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/082 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0718 May 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/05/0718 May 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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19/02/0719 February 2007RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/03/063 March 2006RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/01/0418 January 2004REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 12 WATERSIDE COURT ALBANY STREET NEWPORT GWENT NP20 5NT

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18/01/0418 January 2004RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/01/0324 January 2003RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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21/01/0221 January 2002RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/01/0123 January 2001RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/01/0026 January 2000RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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14/09/9914 September 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9925 March 1999REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 66 LOWER DOCK STREET NEWPORT GWENT NP9 1EF

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/01/9915 January 1999RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/01/9816 January 1998RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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28/01/9728 January 1997PARTICULARS OF MORTGAGE/CHARGE

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22/03/9622 March 1996RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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09/02/959 February 1995RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/01/9414 January 1994SECRETARY RESIGNED

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04/01/944 January 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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