(AD01) Change of registered address from Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS United Kingdom on 2nd February 2024 to Office G2, Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS
filed on: 2nd, February 2024
| address
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(1 page)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 10th, January 2024
| accounts
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(15 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 8th, July 2022
| accounts
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Free Download
(14 pages)
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(TM01) Director's appointment terminated on 31st March 2022
filed on: 1st, April 2022
| officers
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(1 page)
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(CH01) On 16th March 2022 director's details were changed
filed on: 21st, March 2022
| officers
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(2 pages)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 19th, October 2021
| accounts
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Free Download
(14 pages)
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(AP01) New director was appointed on 1st August 2021
filed on: 11th, August 2021
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 24th, August 2020
| accounts
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(13 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 18th, December 2019
| accounts
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Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 2nd, January 2019
| accounts
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Free Download
(14 pages)
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(TM01) Director's appointment terminated on 7th September 2018
filed on: 17th, September 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th June 2018
filed on: 6th, July 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2017
filed on: 2nd, January 2018
| accounts
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Free Download
(14 pages)
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(AD01) Change of registered address from Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 8th December 2017 to Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS
filed on: 8th, December 2017
| address
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Free Download
(1 page)
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(CH01) On 11th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
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Free Download
(2 pages)
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(CH01) On 11th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 13th January 2017
filed on: 31st, January 2017
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA on 31st January 2017 to Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
filed on: 31st, January 2017
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2016
filed on: 31st, December 2016
| accounts
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Free Download
(13 pages)
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(AP01) New director was appointed on 21st June 2016
filed on: 4th, July 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 21st June 2016
filed on: 1st, July 2016
| officers
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Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st March 2016 from 31st December 2015
filed on: 1st, July 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th September 2015
filed on: 14th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 14th September 2015: 10830391.60 USD
capital
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(AA) Full accounts for the period ending 31st December 2014
filed on: 14th, September 2015
| accounts
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Free Download
(12 pages)
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(AD01) Change of registered address from Churchill House Regent Road Stoke-on-Trent Staffordshire ST1 3RQ on 27th October 2014 to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA
filed on: 27th, October 2014
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2014
| resolution
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(AR01) Annual return with complete list of members, drawn up to 12th September 2014
filed on: 9th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 9th October 2014: 10830391.60 USD
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
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Free Download
(11 pages)
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(AP01) New director was appointed on 10th October 2013
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 10th October 2013
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 10th October 2013
filed on: 7th, October 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th October 2013
filed on: 7th, October 2014
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 10th October 2013
filed on: 7th, October 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 24th September 2014
filed on: 7th, October 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 24th September 2014
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 10th October 2013
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th September 2013
filed on: 16th, September 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 13th, August 2013
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, July 2013
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 27th June 2013: 10830391.60 USD
filed on: 23rd, July 2013
| capital
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Free Download
(4 pages)
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(AUD) Resignation of an auditor
filed on: 1st, July 2013
| auditors
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(1 page)
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(AP01) New director was appointed on 9th May 2013
filed on: 9th, May 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th May 2013
filed on: 8th, May 2013
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 16th, November 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th September 2012
filed on: 14th, September 2012
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 29th February 2012
filed on: 29th, February 2012
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 29th February 2012
filed on: 29th, February 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th September 2011
filed on: 6th, October 2011
| annual return
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Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 4th, October 2011
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, September 2011
| resolution
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Free Download
(19 pages)
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(TM01) Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 10th August 2011
filed on: 10th, August 2011
| address
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Free Download
(2 pages)
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(AP01) New director was appointed on 10th August 2011
filed on: 10th, August 2011
| officers
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Free Download
(3 pages)
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(AP03) On 10th August 2011, company appointed a new person to the position of a secretary
filed on: 10th, August 2011
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 25th July 2011
filed on: 25th, July 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 25th July 2011
filed on: 25th, July 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7th July 2011
filed on: 7th, July 2011
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 6th May 2011
filed on: 6th, May 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 6th May 2011
filed on: 6th, May 2011
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th January 2011
filed on: 25th, January 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 24th January 2011
filed on: 24th, January 2011
| officers
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Free Download
(2 pages)
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(AP03) On 20th January 2011, company appointed a new person to the position of a secretary
filed on: 20th, January 2011
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 20th January 2011
filed on: 20th, January 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 12th September 2010
filed on: 30th, November 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2nd January 2010
filed on: 2nd, October 2010
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 12th September 2009
filed on: 31st, December 2009
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 3rd January 2009
filed on: 25th, October 2009
| accounts
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Free Download
(13 pages)
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(363a) Annual return drawn up to 10th February 2009 with complete member list
filed on: 10th, February 2009
| annual return
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Free Download
(3 pages)
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(288b) On 8th December 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 29th December 2007
filed on: 3rd, November 2008
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 6th, June 2008
| accounts
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Free Download
(1 page)
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(288a) On 6th June 2008 Director appointed
filed on: 6th, June 2008
| officers
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Free Download
(1 page)
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(MISC) Court order to reduce share capital
filed on: 22nd, May 2008
| miscellaneous
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, May 2008
| resolution
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Free Download
(4 pages)
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(MISC) Certificate to cancel share capital
filed on: 22nd, May 2008
| miscellaneous
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2007
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, November 2007
| incorporation
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Free Download
(13 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, November 2007
| incorporation
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Free Download
(13 pages)
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(363a) Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 29th October 2007 with complete member list
filed on: 29th, October 2007
| annual return
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Free Download
(2 pages)
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(CERTNM) Company name changed tomkins stackpole investments li mitedcertificate issued on 27/09/07
filed on: 27th, September 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed tomkins stackpole investments li mitedcertificate issued on 27/09/07
filed on: 27th, September 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, September 2006
| incorporation
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Free Download
(25 pages)
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(NEWINC) Incorporation
filed on: 12th, September 2006
| incorporation
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Free Download
(25 pages)
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