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STAYSURE.CO.UK LIMITED

Company number 05142148

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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 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 TM01 Termination of appointment of Stewart Rioch as a director
28 Sep 2010 TM02 Termination of appointment of Marilyn Howsam as a secretary
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Lindsey Dawn Howsam on 1 June 2010
29 Jun 2010 CH01 Director's details changed for Stewart D'anvers Rioch on 1 June 2010
29 Apr 2010 AD01 Registered office address changed from Lakeview House 53 Tanfield Lane Rushmere Northamptonshire NN1 5RN on 29 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363s Return made up to 01/06/07; no change of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Feb 2007 288a New director appointed
12 Jul 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 AA Total exemption full accounts made up to 31 May 2005
28 Feb 2006 287 Registered office changed on 28/02/06 from: 34 berry lane wootton northampton northamptonshire NN4 6JX
29 Jun 2005 363s Return made up to 01/06/05; full list of members
17 May 2005 225 Accounting reference date shortened from 30/06/05 to 31/05/05