AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st March 2024
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th September 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 14th, March 2023
| accounts
|
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th March 2023.
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th October 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 8th November 2022 secretary's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Units 1-3, Block 5 Manor Farm Business Park Manor Loan Stirling FK9 5QD. Change occurred on Wednesday 8th June 2022. Company's previous address: 1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland.
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 10th, December 2021
| accounts
|
Free Download
(92 pages)
|
CH01 |
On Tuesday 12th October 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th November 2020.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 11th, November 2020
| accounts
|
Free Download
(92 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 10th March 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 10th March 2020) of a secretary
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 2nd, October 2019
| accounts
|
Free Download
(79 pages)
|
AP01 |
New director appointment on Wednesday 14th August 2019.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 17th, October 2018
| accounts
|
Free Download
(76 pages)
|
AP01 |
New director appointment on Tuesday 9th October 2018.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th April 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2017
filed on: 7th, January 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 16th October 2017.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 24th, August 2017
| accounts
|
Free Download
(68 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st July 2017.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 31st July 2017) of a secretary
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 31st July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(29 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 14th, April 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 31st March 2016) of a secretary
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Johnston Street Paisley Renfrewshire PA1 1XQ. Change occurred on Wednesday 13th April 2016. Company's previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland.
filed on: 13th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Change occurred on Tuesday 26th January 2016. Company's previous address: 27 Stafford Street Edinburgh Midlothian EH3 7BJ.
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Monday 18th November 2013
capital
|
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 4th, January 2013
| resolution
|
Free Download
(49 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Friday 21st December 2012
filed on: 4th, January 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stafford 51 LIMITEDcertificate issued on 03/01/13
filed on: 3rd, January 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Friday 21st December 2012
change of name
|
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2012
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|