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STAINER & BELL LIMITED

Company number 00095905

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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)
19 Nov 2019 PSC07 Cessation of Carol Yvonne Wakefield as a person with significant control on 14 November 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
12 Apr 2019 AA Accounts for a small company made up to 31 December 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
25 Apr 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 67,078
27 Apr 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AUD Auditor's resignation
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 67,078
16 Jun 2015 CH01 Director's details changed for Mr Nicholas John Williams on 1 June 2015
26 May 2015 AA Full accounts made up to 31 December 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 67,078
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
23 May 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 67,078
03 Nov 2010 SH03 Purchase of own shares.
18 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders