- Company Overview for STEARNS (SHIPTON GREEN) LIMITED (00727213)
- Filing history for STEARNS (SHIPTON GREEN) LIMITED (00727213)
- People for STEARNS (SHIPTON GREEN) LIMITED (00727213)
- Charges for STEARNS (SHIPTON GREEN) LIMITED (00727213)
- Insolvency for STEARNS (SHIPTON GREEN) LIMITED (00727213)
- More for STEARNS (SHIPTON GREEN) LIMITED (00727213)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Oct 2015 | TM01 | Termination of appointment of Anthony David Buffin as a director on 21 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Miss Deborah Grimason as a director on 21 October 2015 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
24 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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02 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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15 Jan 2014 | TM01 | Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013 | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
08 May 2013 | AP01 | Appointment of Anthony Buffin as a director on 8 April 2013 | |
19 Mar 2013 | TM01 | Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013 | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
26 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
22 Dec 2009 | AD01 | Registered office address changed from Gramercy Cottage Itchenor Sussex PO20 7BZ on 22 December 2009 | |
21 Aug 2009 | 225 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 | |
18 Aug 2009 | AA | Full accounts made up to 30 June 2009 | |
22 May 2009 | 363a | Return made up to 05/05/09; full list of members |