- Company Overview for STM AGENCY LIMITED (04736405)
- Filing history for STM AGENCY LIMITED (04736405)
- People for STM AGENCY LIMITED (04736405)
- Charges for STM AGENCY LIMITED (04736405)
- More for STM AGENCY LIMITED (04736405)
| 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) |
|---|---|---|---|
| 17 Mar 2017 | TM02 | Termination of appointment of Louisa Mary Zebedee Howard as a secretary on 16 March 2017 | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 11 Jul 2016 | AD01 | Registered office address changed from C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU England to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 | |
| 30 Jun 2016 | AD01 | Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU England to C/O Scca Ltd 3 the Studios Chorley Old Road Bolton Lancashire BL1 4JU on 30 June 2016 | |
| 30 Jun 2016 | AD01 | Registered office address changed from C/O Scca Ltd 2nd Floor, Nelson Mill Gaskell Street Bolton BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 30 June 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 27 Apr 2016 | CH01 | Director's details changed for Mr Phil Jefferson Marshall on 3 December 2015 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 12 Jul 2013 | MR01 | Registration of charge 047364050007 | |
| 20 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 20 May 2013 | CH01 | Director's details changed for Phil Marshal on 17 April 2013 | |
| 08 Feb 2013 | CH01 | Director's details changed for Julie Ayton on 8 February 2013 | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 22 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 Oct 2011 | TM01 | Termination of appointment of Neil Pritchard as a director |