STOMP DISTRIBUTION LTD

Company number 05255018

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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)
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
27 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Lyndum House 12-14 High Street Petersfield GU32 3JG on 11 March 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Sep 2019 PSC07 Cessation of William Marc Edward Brotherton as a person with significant control on 16 April 2018
30 Sep 2019 PSC07 Cessation of Mark David Patrick Meredith as a person with significant control on 16 April 2018
30 Sep 2019 PSC02 Notification of Stomp Group Ltd as a person with significant control on 16 April 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
05 Apr 2018 PSC04 Change of details for Mr Mark David Patrick Meredith as a person with significant control on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Mark David Patrick Meredith on 5 April 2018
16 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 May 2017 CH01 Director's details changed for Mr William Marc Edward Brotherton on 18 May 2017
28 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 AD01 Registered office address changed from Greens Court West Street Midhurst West Sussex GU29 9NQ to Wey Court West Union Road Farnham Surrey GU9 7PT on 4 March 2016
10 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 January 2016
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Apr 2014 MR01 Registration of charge 052550180002