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STILECROFT (MPS) LIMITED

Company number 06413781

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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)
07 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
01 Oct 2018 AP01 Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
06 Feb 2017 AA Accounts for a small company made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
10 Sep 2015 CH01 Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
08 Sep 2015 CH01 Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
10 Feb 2015 AA Accounts for a small company made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
11 Aug 2014 AD01 Registered office address changed from Mps Adminstration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 11 August 2014
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
18 Dec 2013 TM02 Termination of appointment of Diana Smith as a secretary
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AP01 Appointment of Mr Chandler Warren-Gray as a director
21 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Aug 2013 MR04 Satisfaction of charge 2 in full
19 Aug 2013 MR01 Registration of charge 064137810003
07 Aug 2013 CH01 Director's details changed for Mr Paul Gray on 19 December 2012
07 Aug 2013 CH03 Secretary's details changed for Ms Diana Riley on 1 January 2013