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STACEY PROCESSING LTD

Company number 04446433

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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)
11 Jan 2018 TM01 Termination of appointment of Robin Stacey as a director on 21 December 2017
08 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 88
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
05 Jan 2018 MA Memorandum and Articles of Association
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 21/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2018 MA Memorandum and Articles of Association
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 TM01 Termination of appointment of Brett Stacey as a director on 14 August 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
24 Jun 2015 CH03 Secretary's details changed for Jayne Sheila Wright on 14 May 2015
24 Jun 2015 CH01 Director's details changed for Mr Tony Stacey on 14 May 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH10 Particulars of variation of rights attached to shares
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders