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BLACK STICK LIMITED

Company number 05342239

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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)
01 Feb 2015 CH03 Secretary's details changed for Sally Jane Graham on 11 September 2014
05 Jan 2015 AD01 Registered office address changed from The Bridge Centre Birches Head Road Birches Head Stoke on Trent ST2 8DD to 28 Hillswood Drive Endon Stoke-on-Trent Staffordshire ST9 9BL on 5 January 2015
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 20
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Sally Jane Graham on 25 January 2010
02 Feb 2010 CH01 Director's details changed for Alan Thomas Graham on 25 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 25/01/09; full list of members
06 Feb 2009 288c Director and secretary's change of particulars / sally graham / 01/04/2008
14 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 363s Return made up to 25/01/08; no change of members
  • 363(287) ‐ Registered office changed on 18/02/08
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
16 Feb 2007 363s Return made up to 25/01/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2006 88(2)R Ad 19/05/06--------- £ si 8@1=8 £ ic 10/18
09 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(288) ‐ Director's particulars changed