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TAKE ME (STOKE) LTD

Company number 03002109

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2021	AP01	Appointment of Mr Anthony John Harris as a director on 7 May 2021	View PDF Appointment of Mr Anthony John Harris as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP03	Appointment of Mr John Alan Gardner as a secretary on 7 May 2021	View PDF Appointment of Mr John Alan Gardner as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	TM02	Termination of appointment of Mark Beardmore as a secretary on 7 May 2021	View PDF Termination of appointment of Mark Beardmore as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	PSC07	Cessation of Mark Beardmore as a person with significant control on 7 May 2021	View PDF Cessation of Mark Beardmore as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	PSC07	Cessation of Malcolm Ronald Beardmore as a person with significant control on 7 April 2021	View PDF Cessation of Malcolm Ronald Beardmore as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	PSC01	Notification of John Alan Gardner as a person with significant control on 7 May 2021	View PDF Notification of John Alan Gardner as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Mr John Alan Gardner as a director on 7 May 2021	View PDF Appointment of Mr John Alan Gardner as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Mr David John Hunter as a director on 7 May 2021	View PDF Appointment of Mr David John Hunter as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AD01	Registered office address changed from 82 Old Town Road Hanley Stoke on Trent ST1 2JT to 50 Baxter Gate Loughborough LE11 1th on 9 May 2021	View PDF Registered office address changed from 82 Old Town Road Hanley Stoke on Trent ST1 2JT to 50 Baxter Gate Loughborough LE11 1th on 9 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	PSC01	Notification of Malcolm Ronald Beardmore as a person with significant control on 6 April 2016	View PDF Notification of Malcolm Ronald Beardmore as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD02	Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW	View PDF Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
25 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)

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TAKE ME (STOKE) LTD

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