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STUCK LIMITED

Company number 07432926

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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 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
18 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AD01 Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 3 July 2012
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mrs Teresa Jane Watts on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Ms Helen Mary Royle on 25 June 2012
09 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 30 April 2012
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 26/11/2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 4
30 Nov 2010 SH02 Sub-division of shares on 24 November 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 24/11/2010
17 Nov 2010 MEM/ARTS Memorandum and Articles of Association
12 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 October 2011
11 Nov 2010 CH01 Director's details changed for Mrs Teresa Jane Watts on 8 November 2010
11 Nov 2010 CH01 Director's details changed for Ms Helen Mary Royle on 8 November 2010
10 Nov 2010 CERTNM Company name changed neverwood 101 LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
10 Nov 2010 CONNOT Change of name notice
08 Nov 2010 NEWINC Incorporation