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STAR EDITIONS LIMITED

Company number 06628133

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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)
03 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jul 2017 PSC01 Notification of William Robert Oriel Marston as a person with significant control on 25 June 2016
24 Jul 2017 PSC01 Notification of St.John Riviere Beale Marston as a person with significant control on 25 June 2016
24 Jul 2017 PSC01 Notification of John Marston as a person with significant control on 25 June 2016
24 Jul 2017 PSC01 Notification of Edward Marston as a person with significant control on 25 June 2016
12 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 200
29 Jun 2016 CH01 Director's details changed for Mrs Christine Marston on 28 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mrs. Christine Marston on 28 June 2016
12 Apr 2016 CH03 Secretary's details changed for Mrs. Christine Marston on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr William Robert Oriel Marston on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mrs Christine Marston on 11 April 2016
11 Apr 2016 AD01 Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 11 April 2016
26 Feb 2016 SH08 Change of share class name or designation
26 Feb 2016 MA Memorandum and Articles of Association
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of shares 15/02/2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2015 AP01 Appointment of Mrs Christine Marston as a director on 1 June 2012
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
21 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 200
22 Jul 2014 CH01 Director's details changed for Mr. William Robert Oriel Marston on 1 July 2014
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012