STOPGAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Secretary's details changed for William James Reid on 2025-02-18 |
| 26/02/2526 February 2025 | Director's details changed for Mrs Claire Muriel Owen on 2025-02-18 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr William Reid on 2025-02-18 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/12/2410 December 2024 | Termination of appointment of Paulo Pessoa as a director on 2024-12-10 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/03/1520 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED STOPGAP GROUP LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 27/01/1427 January 2014 | SAIL ADDRESS CHANGED FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 14/02/1314 February 2013 | SAIL ADDRESS CREATED |
| 14/02/1314 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1314 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/04/1210 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | � IC 10000/9000 05/07/05 � SR 1000@1=1000 |
| 24/07/0524 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | � NC 1000/100000 01/02 |
| 05/02/025 February 2002 | COMPANY NAME CHANGED HOLDMEAD LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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