STOCHASTIC HOLDINGS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with no updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-04-30

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

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with no updates

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04/10/234 October 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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27/04/2327 April 2023 Secretary's details changed for Mr Peter James Carroll on 2023-04-15

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27/04/2327 April 2023 Confirmation statement made on 2023-04-15 with no updates

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27/04/2327 April 2023 Director's details changed for Mrs Christine Anne Carroll on 2023-04-15

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27/04/2327 April 2023 Director's details changed for Mr Peter James Carroll on 2023-04-15

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27/04/2327 April 2023 Change of details for Mr Peter James Carroll as a person with significant control on 2023-04-15

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27/04/2327 April 2023 Change of details for Mrs Christine Anne Carroll as a person with significant control on 2023-04-15

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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

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27/04/2227 April 2022 Confirmation statement made on 2022-04-15 with no updates

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01/07/211 July 2021 Unaudited abridged accounts made up to 2021-04-30

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

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05/01/215 January 2021 30/04/20 UNAUDITED ABRIDGED

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

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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06/11/196 November 2019 30/04/19 UNAUDITED ABRIDGED

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 15/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 15/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2019

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25/04/1925 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 15/04/2019

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17/09/1817 September 2018 30/04/18 UNAUDITED ABRIDGED

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL BS2 0HN ENGLAND

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

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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11/09/1711 September 2017 30/04/17 UNAUDITED ABRIDGED

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

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 36 COTHAM HILL BRISTOL AVON BS6 6LA

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05/05/165 May 2016 COMPANY NAME CHANGED AMPHORA AROMATICS LIMITED CERTIFICATE ISSUED ON 05/05/16

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05/05/165 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031858910001

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 15 April 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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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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28/04/1428 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 18/09/2012

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 18/09/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 18/09/2012

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24/04/1224 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE CARROLL / 15/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CARROLL / 15/04/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/04/0324 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/04/0225 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/04/0016 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/05/9927 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/04/989 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 AUDITOR'S RESIGNATION

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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02/05/972 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 S386 DISP APP AUDS 26/04/96

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21/04/9621 April 1996 SECRETARY RESIGNED

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15/04/9615 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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