STOKE METAL FABRICATIONS LTD

Company number 02631434

Date	Type	Description	View / Download
19 Sep 2019	PSC07	Cessation of Martin John Joesbury as a person with significant control on 3 September 2019	(1 page)
19 Sep 2019	AD01	Registered office address changed from Archer Woodnutt Limited Pit Lane Talke Pits Stoke-on-Trent Staffs ST7 1UH to Unit 8 S Chalk Lane Snetterton Norwich Norfolk NR16 2JZ on 19 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Janice Catherine Watkins as a director on 3 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Martin John Joesbury as a director on 3 September 2019	(1 page)
19 Sep 2019	TM02	Termination of appointment of Janice Catherine Watkins as a secretary on 3 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Edward Ian Clapham as a director on 3 September 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Sep 2019	MR01	Registration of charge 026314340006, created on 3 September 2019	(35 pages)
02 Sep 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
25 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(5 pages)
07 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 22/07/2017	(10 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
11 Jan 2018	CH01	Director's details changed for Janice Catherine Watkins on 20 December 2017	(2 pages)
05 Sep 2017	CS01	22/07/17 Statement of Capital gbp 225000 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/02/2018.	(6 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
01 Nov 2016	TM01	Termination of appointment of Gary Redfern as a director on 17 October 2016	(1 page)
31 Oct 2016	MR01	Registration of charge 026314340005, created on 28 October 2016	(29 pages)
16 Sep 2016	RP04AR01	Second filing of the annual return made up to 22 July 2015	(24 pages)
23 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 225,000 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2016.	(5 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
29 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 225,000	(4 pages)