STULZ U.K. LIMITED

Company number 02113767 · Monitor this company

Active

151 filings

Date	Filing
20 Aug 2026	Accounts for a medium company made up to 2025-12-31 · 28 pages	View document
23 Jan 2026	Confirmation statement made on 2026-01-10 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Sep 2025	Notification of Matthew Blackmore as a person with significant control on 2025-09-08 · 2 pages	View document
16 Sep 2025	Appointment of Mr Matthew Blackmore as a secretary on 2025-09-08 · 2 pages	View document
16 Sep 2025	Termination of appointment of Brendan Leonard as a secretary on 2025-07-31 · 1 page	View document
16 Sep 2025	Termination of appointment of Brendan Anthony Leonard as a director on 2025-07-31 · 1 page	View document
16 Sep 2025	Cessation of Brendan Anthony Leonard as a person with significant control on 2025-07-31 · 1 page	View document
16 Sep 2025	Appointment of Mr Matthew Blackmore as a director on 2025-09-08 · 2 pages	View document
4 Jun 2025	Accounts for a medium company made up to 2024-12-31 · 18 pages	View document
13 Jan 2025	Confirmation statement made on 2025-01-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Jun 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
3 Apr 2024	Appointment of Mr Antonius Hubertus Nicolaas Fens as a director on 2024-04-03 · 2 pages	View document
29 Jan 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
8 Jun 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
19 Jan 2023	Confirmation statement made on 2023-01-10 with no updates · 3 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-10 with no updates · 3 pages	View document
9 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES	View document
23 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Jan 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES	View document
18 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES	View document
4 Oct 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WEBBER	View document
4 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ANTHONY LEONARD / 01/09/2016	View document
4 Oct 2016	SECRETARY APPOINTED MR BRENDAN LEONARD	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBBER	View document
15 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Mar 2016	Annual return made up to 11 February 2016 with full list of shareholders	View document
20 Jan 2016	SECRETARY APPOINTED MR CHRISTOPHER RONALD WEBBER	View document
20 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DEREK SIVETER	View document
20 Jan 2016	DIRECTOR APPOINTED MR BRENDAN ANTHONY LEONARD	View document
20 Jan 2016	APPOINTMENT TERMINATED, SECRETARY DEREK SIVETER	View document
14 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Feb 2015	Annual return made up to 11 February 2015 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Feb 2014	Annual return made up to 11 February 2014 with full list of shareholders	View document
13 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD WEBBER / 01/05/2013	View document
10 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Feb 2013	Annual return made up to 11 February 2013 with full list of shareholders	View document
16 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Feb 2012	Annual return made up to 11 February 2012 with full list of shareholders	View document
18 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Feb 2011	Annual return made up to 11 February 2011 with full list of shareholders	View document
5 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Feb 2010	SECRETARY APPOINTED DEREK VIVIAN SIVETER	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN STULZ / 11/02/2010	View document
11 Feb 2010	Annual return made up to 11 February 2010 with full list of shareholders	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD WEBBER / 11/02/2010	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VIVIAN SIVETER / 11/02/2010	View document
20 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	APPOINTMENT TERMINATED SECRETARY ARTHUR LANCASTER	View document
26 Aug 2008	AUDITOR'S RESIGNATION	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
10 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
23 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
13 Feb 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
28 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
13 Mar 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
3 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
16 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
17 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Mar 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Mar 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Feb 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
26 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Feb 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
31 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Feb 1999	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS	View document
11 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Mar 1998	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS	View document
17 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
16 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Mar 1996	RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS	View document
20 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Mar 1995	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
22 Aug 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1994	REGISTERED OFFICE CHANGED ON 12/08/94 FROM: SYNCHRONISED HOUSE HORTON ROAD COLNBROOK SLOUGH SL3 0AT	View document
25 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Apr 1994	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS	View document
20 Sep 1993	DIRECTOR RESIGNED	View document
26 Apr 1993	RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS	View document
29 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jul 1992	DIRECTOR RESIGNED	View document
13 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Feb 1992	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Jun 1991	NEW DIRECTOR APPOINTED	View document
12 Jun 1991	288A · 2 pages	View document
12 Jun 1991	288A	View document
10 Apr 1991	RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS	View document
10 Apr 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
18 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
6 Sep 1990	Certificate of change of name	View document
6 Sep 1990	Certificate of change of name · 2 pages	View document
6 Sep 1990	Certificate of change of name · 2 pages	View document
6 Sep 1990	COMPANY NAME CHANGED MODULAR AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 07/09/90	View document
28 Jun 1990	DIRECTOR RESIGNED	View document
28 Jun 1990	VARYING SHARE RIGHTS AND NAMES 01/06/90	View document
28 Jun 1990	£ NC 100000/214000 01/06	View document
28 Jun 1990	NC INC ALREADY ADJUSTED 01/06/90	View document
25 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05	View document
5 Mar 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
11 Sep 1989	£ NC 1000/100000	View document
11 Sep 1989	NC INC ALREADY ADJUSTED 30/08/89	View document
11 Sep 1989	WD 06/09/89 AD 30/08/89--------- £ SI 52500@1=52500 £ IC 1000/53500	View document
11 Jul 1989	REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 2 COMMERCE WAY CROYDON SURREY CR9 4PH	View document
23 Feb 1989	RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
9 Jun 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
24 Feb 1988	SECRETARY RESIGNED	View document
18 Feb 1988	WD 20/01/88 PD 18/12/87--------- £ SI 2@1	View document
18 Feb 1988	WD 20/01/88 AD 18/12/87--------- £ SI 998@1=998 £ IC 2/1000	View document
26 Jan 1988	NEW DIRECTOR APPOINTED	View document
19 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1987	REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6EE	View document
30 Oct 1987	Certificate of change of name · 2 pages	View document
30 Oct 1987	COMPANY NAME CHANGED SPINRELAY LIMITED CERTIFICATE ISSUED ON 02/11/87	View document
30 Oct 1987	Certificate of change of name	View document
30 Oct 1987	Certificate of change of name · 2 pages	View document
26 Oct 1987	ALTER MEM AND ARTS 240987	View document
23 Mar 1987	CERTIFICATE OF INCORPORATION	View document