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STAX TRADE CENTRES LIMITED

Company number 02235950

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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)
07 Aug 2019 MR01 Registration of charge 022359500012, created on 2 August 2019
31 May 2019 AP01 Appointment of Mr Gary Michael Askew as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Helen Louise Mayers as a director on 31 May 2019
24 May 2019 AA Group of companies' accounts made up to 1 September 2018
25 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 20/12/2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 25/02/2019.
18 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2018 MAR Re-registration of Memorandum and Articles
18 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2018 RR02 Re-registration from a public company to a private limited company
05 Jan 2018 AA Full accounts made up to 26 August 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Mar 2017 AA Group of companies' accounts made up to 28 August 2016
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 105,176
04 Mar 2016 AA Group of companies' accounts made up to 29 August 2015
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 105,176
21 Feb 2015 AA Group of companies' accounts made up to 30 August 2014
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 105,176
27 Feb 2014 AA Group of companies' accounts made up to 31 August 2013
19 Nov 2013 CH01 Director's details changed for Helen Louise Mayers on 19 November 2013
09 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2013
08 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2013
15 Feb 2013 AA Group of companies' accounts made up to 1 September 2012
18 Jul 2012 AP01 Appointment of Mrs Anne Gardiner as a director