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STOCKCROFT LIMITED

Company number 07807631

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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)
11 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2012
11 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
04 Sep 2014 AA Full accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2,315,282
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014
23 Jul 2013 AA Full accounts made up to 30 November 2012
21 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/12/2011
20 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/11/2012
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2012 and again on 11/09/2014
01 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 30 November 2012
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 3,914,562
  • ANNOTATION A second filed SH01 was registered on 21/11/2012
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2012 and again on 11/09/2014
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised to allot securities 31/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AD01 Registered office address changed from , Potters Farm Ewelme, Wallingford, Oxfordshire, OX9 6PX, England to Potters Farm Ewelme Wallingford Oxfordshire OX10 6PX on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Mrs Sally Anne Stockings on 12 October 2011
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)