Established in 2004, Douglas Stafford Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Administration". The companies directors are listed as Cook, Nigel Douglas, Cook, Diane Jane, Fieldhouse, John Victor, Sargeant, Ben, Spinelli, Renzo Giuseppe Oliviero in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Nigel Douglas | 26 July 2004 | - | 1 |
| COOK, Diane Jane | 26 July 2004 | 08 October 2018 | 1 |
| FIELDHOUSE, John Victor | 01 September 2009 | 01 October 2018 | 1 |
| SARGEANT, Ben | 01 October 2010 | 06 May 2015 | 1 |
| SPINELLI, Renzo Giuseppe Oliviero | 01 August 2007 | 11 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| COM1 - N/A | 15 April 2020 | |
| AM07 - N/A | 25 March 2020 | |
| AM03 - N/A | 27 February 2020 | |
| AM02 - N/A | 14 February 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| AM01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| AD01 - Change of registered office address | 24 April 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| RESOLUTIONS - N/A | 26 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AA01 - Change of accounting reference date | 23 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 July 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AP01 - Appointment of director | 06 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 395 - Particulars of a mortgage or charge | 27 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| NEWINC - New incorporation documents | 26 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 March 2009 | Outstanding |
N/A |
| All assets debenture deed | 02 September 2004 | Outstanding |
N/A |
