STUNCROFT LIMITED

Company number 04922840 ·

Active

203 filings

Date Filing
16 Apr 2026 Termination of appointment of Mark Ian Hargreaves as a director on 2026-03-31 · 1 page View document
28 Jan 2026 Accounts for a small company made up to 2025-04-30 · 11 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-06 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Accounts for a small company made up to 2024-04-30 · 11 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
3 Oct 2024 Registration of charge 049228400014, created on 2024-10-02 · 14 pages View document
23 May 2024 Director's details changed for Mr Mark Scott Alexander on 2024-05-22 · 2 pages View document
23 May 2024 Director's details changed for Ms Elizabeth Anne Hopper on 2024-05-22 · 2 pages View document
23 May 2024 Director's details changed for Mr Edward Cecil Wakefield on 2024-05-22 · 2 pages View document
1 May 2024 Appointment of Mr Michael Turner as a director on 2024-05-01 · 2 pages View document
1 May 2024 Termination of appointment of Iain Kettleband as a director on 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Feb 2024 Appointment of Mr Mark Ian Hargreaves as a director on 2024-02-08 · 2 pages View document
29 Jan 2024 Accounts for a small company made up to 2023-04-30 · 11 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Mar 2023 Registration of charge 049228400013, created on 2023-02-24 · 15 pages View document
27 Jan 2023 Accounts for a small company made up to 2022-04-30 · 11 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Accounts for a small company made up to 2021-04-30 · 11 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
11 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAILEY View document
17 Dec 2020 DIRECTOR APPOINTED MR MARK SCOTT ALEXANDER View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Feb 2020 DIRECTOR APPOINTED MR IAIN KETTLEBAND View document
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049228400012 View document
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049228400011 View document
28 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049228400010 View document
23 Oct 2019 CURREXT FROM 31/12/2019 TO 30/04/2020 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
4 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Aug 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 View document
23 Aug 2019 CESSATION OF CORNELIA LONG AS A PSC View document
23 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL RIDING COMPANY LIMITED View document
23 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049228400009 View document
23 Aug 2019 DIRECTOR APPOINTED MS ELIZABETH ANNE HOPPER View document
23 Aug 2019 DIRECTOR APPOINTED MR EDWARD CECIL WAKEFIELD View document
23 Aug 2019 SECRETARY APPOINTED MR MARK ALEXANDER View document
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 Nov 2018 23/10/18 STATEMENT OF CAPITAL GBP 1000 View document
6 Nov 2018 REDEMPTION OF SHARES 23/10/2018 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
24 Oct 2018 REDEMPTION OUT OF DISTRIBUTION RESERVES OF REDEEMABLE AUTHORISED AND APPROVED 24/09/2018 View document
23 Oct 2018 22/08/18 STATEMENT OF CAPITAL GBP 51000 View document
23 Oct 2018 24/09/18 STATEMENT OF CAPITAL GBP 101000 View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Sep 2018 REDEMPTION OF SHARES 22/08/2018 View document
13 Sep 2018 22/08/18 STATEMENT OF CAPITAL GBP 151000 View document
8 Aug 2018 AUTH REDEMPTION OUT OF DISRIBTABLE RESERVES 20/07/2018 View document
6 Aug 2018 20/07/18 STATEMENT OF CAPITAL GBP 151000 View document
4 Jul 2018 25/06/18 STATEMENT OF CAPITAL GBP 201000 View document
4 Jul 2018 REDEMPTION OF SHARES 25/06/2018 View document
20 Jun 2018 23/05/18 STATEMENT OF CAPITAL GBP 251000 View document
14 Jun 2018 REDEMPTION OF SHARES 23/05/2018 View document
10 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 301000 View document
4 May 2018 REDEMPTION OF SHARES 23/04/2018 View document
17 Apr 2018 REDEMPTION OF SHARES 22/03/2018 View document
17 Apr 2018 22/03/18 STATEMENT OF CAPITAL GBP 351000 View document
20 Mar 2018 22/02/18 STATEMENT OF CAPITAL GBP 401000 View document
16 Mar 2018 1. THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY. 22/02/2018 View document
7 Feb 2018 24/01/18 STATEMENT OF CAPITAL GBP 451000 View document
5 Feb 2018 REDEMPTION OF SHARES 24/01/2018 View document
5 Jan 2018 20/12/17 STATEMENT OF CAPITAL GBP 501000 View document
3 Jan 2018 REDEMPTION OF SHARES 18/12/2017 View document
4 Dec 2017 AUTHORISE THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50000 B REDEMABLE CUMALTIVE PREFERENCE SHARES OF £1 EACH 24/11/2017 View document
4 Dec 2017 24/11/17 STATEMENT OF CAPITAL GBP 551000 View document
10 Nov 2017 24/10/17 STATEMENT OF CAPITAL GBP 601000 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
8 Nov 2017 REDEMPTION SHARES 24/10/2017 View document
16 Oct 2017 26/09/17 STATEMENT OF CAPITAL GBP 701000 View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Oct 2017 THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVEDS OF 100,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY. 21/09/2017 View document
24 Aug 2017 REDEMPTION OF SHARES 25/07/2017 View document
24 Aug 2017 REDEMPTION OF SHARES 23/05/2017 View document
24 Aug 2017 25/07/17 STATEMENT OF CAPITAL GBP 801000 View document
24 Aug 2017 23/05/17 STATEMENT OF CAPITAL GBP 852000 View document
24 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAY View document
24 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HAY View document
15 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 2000 View document
11 May 2017 REDEMPTION OF SHARES 24/04/2017 View document
30 Mar 2017 23/03/17 STATEMENT OF CAPITAL GBP 951000 View document
29 Mar 2017 REDEMPTION 23/03/2017 View document
10 Mar 2017 14/02/17 STATEMENT OF CAPITAL GBP 1001000 View document
7 Mar 2017 APPROVED 14/02/2017 View document
11 Feb 2017 REDEMPTION OF SHARES 11/01/2017 View document
10 Feb 2017 11/01/17 STATEMENT OF CAPITAL GBP 11051000 View document
19 Jan 2017 DEDEMPTION OF SHARES 14/12/2016 View document
19 Jan 2017 14/12/16 STATEMENT OF CAPITAL GBP 1101000 View document
14 Nov 2016 REDEMPTION OUT OF DISTRIBUTABLE RESERVES 50000 B REDEEMABLE CUMALITIVE PREFERENCE SHARES OF 31 BE AUTHORISED AND APPROVED ON REDEMPTIO SHARES WILL BE CANCELLED 20/10/2016 View document
10 Nov 2016 20/10/16 STATEMENT OF CAPITAL GBP 1151000 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Sep 2016 22/08/16 STATEMENT OF CAPITAL GBP 1201000 View document
28 Sep 2016 REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 100,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 AUTHORISED AND APPROVED 22/08/2016 View document
12 Sep 2016 28/06/16 STATEMENT OF CAPITAL GBP 1301000 View document
18 Jul 2016 REDEMPTION OF SHARES 28/06/2016 View document
4 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049228400009 View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM A1 LARSEN ROAD GOOLE NORTH HUMBERSIDE DN14 6XF View document
5 Jan 2016 THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNEILA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY 07/12/2015 View document
5 Jan 2016 08/12/15 STATEMENT OF CAPITAL GBP 1551000 View document
19 Nov 2015 REDEMPTION OF SHARES 23/10/2015 View document
19 Nov 2015 23/10/15 STATEMENT OF CAPITAL GBP 1601000 View document
5 Nov 2015 06/10/15 STATEMENT OF CAPITAL GBP 1651000 View document
5 Nov 2015 THAT THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B REDEEMABLE CUMULATIVE PREFERENCE SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTHORISED AND APPROVED. ON REDEMPTION THE SHARES WILL BE CANCELLED BY TDHE COMPANY. 06/10/2015 View document
9 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
8 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
23 Sep 2015 03/09/15 STATEMENT OF CAPITAL GBP 1701000 View document
23 Sep 2015 THE REDEMPTION OUT OF DISTRIBUTABLE RESERVES OF 50,000 B RED CUM PREF SHARES OF £1.00 EACH HELD IN THE NAME OF CORNELIA LONG BE AUTH AND APPROVED.ON REDEMPTION THE SHARES WILL BE CANCELLED BY THE COMPANY. 03/09/2015 View document
8 Sep 2015 REDEMPTION OF SHARES 17/08/2015 View document
7 Sep 2015 17/08/15 STATEMENT OF CAPITAL GBP 1751000 View document
21 Jul 2015 03/07/15 STATEMENT OF CAPITAL GBP 1801000 View document
21 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
5 Jun 2015 26/05/15 STATEMENT OF CAPITAL GBP 1841000 View document
5 Jun 2015 REDEMPTION OF SHARES 26/05/2015 View document
18 May 2015 REDEMPTION OF 40000 B SHARES 28/04/2015 View document
18 May 2015 28/04/15 STATEMENT OF CAPITAL GBP 1881000 View document
27 Apr 2015 26/03/15 STATEMENT OF CAPITAL GBP 1921000 View document
27 Apr 2015 REDEMPTION OF SHARES 26/03/2015 View document
17 Mar 2015 REDEMPTION OF SHARES 17/02/2015 View document
17 Mar 2015 17/02/15 STATEMENT OF CAPITAL GBP 1961000 View document
17 Mar 2015 17/02/15 STATEMENT OF CAPITAL GBP 1961000 View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
6 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
20 Jan 2014 DIRECTOR APPOINTED MRS ELIZABETH KATHERINE ANNE HAY View document
13 Jan 2014 ADOPT ARTICLES 30/12/2013 View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Dec 2013 AUD RESIGNATION View document
10 Dec 2013 AUDITOR'S RESIGNATION View document
7 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GRUNDY View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
16 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HAY / 16/10/2012 View document
12 Oct 2012 SECRETARY APPOINTED MRS ELIZABETH HAY View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY LIZA STARLING View document
25 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 19 pages View document
24 Sep 2012 DIRECTOR APPOINTED MR DOUGLAS MARK BAILEY View document
5 Mar 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
16 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Feb 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 8 BUNTING ROAD BURY ST EDMUNDS SUFFOLK IP32 7BX View document
18 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
22 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA View document
2 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
14 Jan 2011 Annual return made up to 6 October 2010 with full list of shareholders View document
10 Jan 2011 31/01/10 STATEMENT OF CAPITAL GBP 2001000 View document
6 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
3 Dec 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
8 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
2 Dec 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN LONG View document
7 Jul 2008 APPOINTMENT TERMINATED SECRETARY JOHN GRUNDY View document
7 Jul 2008 SECRETARY APPOINTED LIZA ANNE STARLING View document
14 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
6 Nov 2007 RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS View document
23 Jul 2007 SECRETARY RESIGNED View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
10 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
19 Dec 2006 RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS View document
22 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2006 NEW SECRETARY APPOINTED View document
27 Jul 2006 SECRETARY RESIGNED View document
27 Jul 2006 NC INC ALREADY ADJUSTED 13/07/06 View document
26 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 COMPANY NAME CHANGED STUNCROFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/07/06 View document
9 May 2006 LOCATION OF REGISTER OF MEMBERS View document
9 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU View document
13 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
17 Feb 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 View document
6 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 View document
6 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 View document
13 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
5 Jul 2004 DIRECTOR RESIGNED View document
5 Jul 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 £ NC 1000/1001000 29/0 View document
14 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 May 2004 NC INC ALREADY ADJUSTED 29/03/04 View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
12 Dec 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2003 S366A DISP HOLDING AGM 06/10/03 View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 DIRECTOR RESIGNED View document
6 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document