About

Registered Number: 03719701
Date of Incorporation: 25/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 44-54 Orsett Road, Grays, Essex, RM17 5ED

 

Founded in 1999, Stablelogic Ltd are based in Essex, it's status at Companies House is "Active". Stablelogic Ltd has 2 directors listed as Cornelius, Claire Louise, Robinson, Joy Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORNELIUS, Claire Louise 24 February 2005 - 1
ROBINSON, Joy Heather 25 February 1999 24 February 2005 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 28 January 2020
RESOLUTIONS - N/A 19 March 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 26 February 2018
AP01 - Appointment of director 09 February 2018
AA - Annual Accounts 30 August 2017
CH01 - Change of particulars for director 03 May 2017
CS01 - N/A 27 February 2017
CH03 - Change of particulars for secretary 10 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 11 April 2016
CERTNM - Change of name certificate 16 February 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 October 2012
CH03 - Change of particulars for secretary 24 September 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 26 February 2005
287 - Change in situation or address of Registered Office 04 October 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 16 February 2001
288c - Notice of change of directors or secretaries or in their particulars 14 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 08 March 2000
225 - Change of Accounting Reference Date 09 June 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
287 - Change in situation or address of Registered Office 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.