About

Registered Number: 05521639
Date of Incorporation: 28/07/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Royal Mead, 4-5a Railway Place, Bath, BA1 1SR,

 

Founded in 2005, Search Star Ltd have registered office in Bath. Search Star Ltd has 9 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASH, Jeffrey Neal 23 May 2019 - 1
PRICE, Una 23 May 2019 - 1
YEWELL, Smith 23 May 2019 - 1
ARNALL-CULLIFORD, Edward Charles 28 June 2017 23 May 2019 1
FALLON, Joanna 28 June 2017 23 May 2019 1
Secretary Name Appointed Resigned Total Appointments
ARNALL-CULLIFORD, Edward Charles 28 June 2017 23 May 2019 1
FALLON, Joanna 28 July 2005 28 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Sebastian Fallon/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanna Fallon/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 August 2019
RESOLUTIONS - N/A 13 June 2019
CC04 - Statement of companies objects 13 June 2019
SH08 - Notice of name or other designation of class of shares 12 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 June 2019
SH01 - Return of Allotment of shares 10 June 2019
SH01 - Return of Allotment of shares 08 June 2019
SH01 - Return of Allotment of shares 08 June 2019
PSC02 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
PSC07 - N/A 29 May 2019
AA01 - Change of accounting reference date 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM02 - Termination of appointment of secretary 29 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
AA - Annual Accounts 07 February 2019
TM01 - Termination of appointment of director 08 January 2019
CH01 - Change of particulars for director 26 July 2018
AP01 - Appointment of director 26 July 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 30 May 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
AP03 - Appointment of secretary 20 July 2017
PSC04 - N/A 20 July 2017
PSC04 - N/A 20 July 2017
RESOLUTIONS - N/A 19 July 2017
MA - Memorandum and Articles 19 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
RESOLUTIONS - N/A 11 April 2017
SH01 - Return of Allotment of shares 03 April 2017
AA - Annual Accounts 09 February 2017
RESOLUTIONS - N/A 12 January 2017
CH03 - Change of particulars for secretary 05 January 2017
CH01 - Change of particulars for director 05 January 2017
CH01 - Change of particulars for director 05 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 18 August 2015
AD01 - Change of registered office address 01 June 2015
RESOLUTIONS - N/A 09 April 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 07 March 2014
RESOLUTIONS - N/A 18 February 2014
SH01 - Return of Allotment of shares 18 February 2014
SH08 - Notice of name or other designation of class of shares 18 February 2014
AR01 - Annual Return 05 August 2013
AD01 - Change of registered office address 05 August 2013
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 01 June 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 29 May 2012
AD01 - Change of registered office address 27 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 14 October 2009
AD01 - Change of registered office address 07 October 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 07 January 2007
225 - Change of Accounting Reference Date 25 October 2006
363a - Annual Return 03 August 2006
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.