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STS LYMINGTON LIMITED

Company number 05681926

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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)
24 Mar 2021 TM01 Termination of appointment of Leon Adrian Crouch as a director on 13 September 2019
08 Mar 2021 AP01 Appointment of Mr Gary Michael Ritchie as a director on 5 March 2021
08 Mar 2021 AP01 Appointment of Ms Alison Davison Fraser as a director on 5 March 2021
08 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
05 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 52
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 52
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 52
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
28 Jan 2013 CH03 Secretary's details changed for Alison Davison Fraser on 20 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Leon Adrian Crouch on 20 January 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 TM01 Termination of appointment of Philip Rawlings as a director