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STOCK1ST LIMITED

Company number 04461543

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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)
16 Oct 2017 AA Accounts for a dormant company made up to 10 January 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 May 2017 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017
23 Jan 2017 AP01 Appointment of Mr Michael Anthony Tims as a director on 17 January 2017
13 Oct 2016 AA Accounts for a dormant company made up to 10 January 2016
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 47,133
10 Jun 2016 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016
17 Oct 2015 AA Accounts for a dormant company made up to 10 January 2015
30 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 47,133
23 Jun 2015 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 23 June 2015
20 Oct 2014 AA Accounts for a dormant company made up to 10 January 2014
01 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 47,133
22 Jan 2014 TM02 Termination of appointment of Kingsley Wood as a secretary
22 Jan 2014 TM01 Termination of appointment of Robert Drysdale as a director
22 Jan 2014 AP01 Appointment of Mr Paul Christopher Hawkes as a director
17 Sep 2013 AA Accounts for a dormant company made up to 10 January 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
12 Oct 2012 AA Total exemption small company accounts made up to 10 January 2012
17 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 10 January 2011
16 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 10 January 2010
27 Oct 2009 AA Accounts for a dormant company made up to 10 January 2009
11 Aug 2009 363a Return made up to 14/06/09; no change of members