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STAVERTON (UK) LIMITED - 006863140 Micklebring Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 06863140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 006863140 Micklebring Way
- Hellaby
- Rotherham
- South Yorkshire
- S66 8QD 006863140 Micklebring Way, Hellaby, Rotherham, South Yorkshire, S66 8QD UK
Management
- Managing Directors
- COLE, Anthony Peter
- EDWARD, Paul
- SAMUEL, Ian Colmet
- WATTS, Simon John
- WILSON, Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 31010
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGIC OFFICE GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-29
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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STAVERTON (UK) LIMITED Company Description
- STAVERTON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06863140. Its current trading status is "live". It was registered 2009-03-30. It was previously called LOGIC OFFICE GROUP LIMITED. It has declared SIC or NACE codes as "31010". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 006863140 Micklebring Way .
Get STAVERTON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staverton (Uk) Limited - 006863140 Micklebring Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
- 2009-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-01) - AA
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confirmation-statement-with-updates (2021-03-23) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-09) - RP04CS01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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accounts-with-accounts-type-small (2020-05-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-small (2019-02-26) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-03-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-22) - AA
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confirmation-statement (2017-03-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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accounts-with-accounts-type-full (2016-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-23) - AA
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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legacy (2015-08-05) - MG01
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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resolution (2015-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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capital-name-of-class-of-shares (2015-11-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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resolution (2015-11-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-18) - SH08
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-09) - AD01
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termination-secretary-company-with-name (2014-03-09) - TM02
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change-person-director-company-with-change-date (2014-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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move-registers-to-registered-office-company (2013-05-02) - AD04
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termination-director-company-with-name (2013-05-02) - TM01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-18) - MISC
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certificate-change-of-name-company (2012-11-13) - CERTNM
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legacy (2012-12-06) - MG02
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resolution (2012-03-01) - RESOLUTIONS
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capital-allotment-shares (2012-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-06-28) - AA
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reregistration-public-to-private-company (2012-10-04) - RR02
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capital-name-of-class-of-shares (2012-03-01) - SH08
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resolution (2012-10-04) - RESOLUTIONS
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re-registration-memorandum-articles (2012-10-04) - MAR
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change-of-name-notice (2012-11-01) - CONNOT
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resolution (2012-11-01) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2012-10-04) - CERT10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-20) - AD02
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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move-registers-to-sail-company (2010-04-21) - AD03
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change-account-reference-date-company-current-extended (2010-02-04) - AA01
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termination-secretary-company-with-name (2010-05-26) - TM02
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
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legacy (2010-06-25) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288a
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resolution (2009-07-01) - RESOLUTIONS
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resolution (2009-07-06) - RESOLUTIONS
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memorandum-articles (2009-07-06) - MEM/ARTS
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legacy (2009-07-06) - 88(2)
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legacy (2009-07-20) - 288a
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legacy (2009-07-24) - 43(3)
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auditors-statement (2009-07-24) - AUDS
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accounts-balance-sheet (2009-07-24) - BS
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certificate-re-registration-private-to-public-limited-company (2009-07-24) - CERT5
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re-registration-memorandum-articles (2009-07-24) - MAR
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legacy (2009-07-24) - 43(3)e
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auditors-report (2009-07-24) - AUDR
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legacy (2009-08-13) - 395
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certificate-change-of-name-company (2009-08-29) - CERTNM
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legacy (2009-09-22) - 288b
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legacy (2009-09-22) - 288a
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resolution (2009-07-24) - RESOLUTIONS
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incorporation-company (2009-03-30) - NEWINC