Staacks Ltd

About

Registered Number: 06880701

Date of Incorporation: 17/04/2009 (15 years and 1 month ago)

Company Status: Active

Registered Address: 83 Banks Road, West Kirby, Wirral, CH48 0RA

Staacks Ltd was registered on 17 April 2009 with its registered office in Wirral. King, Derek Gerald, King, Kara Michelle, Brabners Secretaries Limited, Byrne, Philip are listed as directors of Staacks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KING, Derek Gerald	27 August 2009	-	1
KING, Kara Michelle	27 August 2009	-	1
BYRNE, Philip	01 December 2012	21 January 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
BRABNERS SECRETARIES LIMITED	17 April 2009	27 August 2009	1

Filing History

Document Type	Date
CS01 - N/A	17 April 2020
AA - Annual Accounts	13 February 2020
CS01 - N/A	25 April 2019
AA - Annual Accounts	06 March 2019
CS01 - N/A	16 May 2018
AA - Annual Accounts	06 February 2018
CS01 - N/A	24 April 2017
AA - Annual Accounts	08 February 2017
AR01 - Annual Return	04 May 2016
TM01 - Termination of appointment of director	21 January 2016
AA - Annual Accounts	21 January 2016
AR01 - Annual Return	28 April 2015
AA - Annual Accounts	14 January 2015
AR01 - Annual Return	23 April 2014
CH01 - Change of particulars for director	23 April 2014
CH01 - Change of particulars for director	23 April 2014
AA - Annual Accounts	21 January 2014
AR01 - Annual Return	25 April 2013
CH01 - Change of particulars for director	25 April 2013
AD01 - Change of registered office address	25 April 2013
AA - Annual Accounts	23 January 2013
AP01 - Appointment of director	04 December 2012
AR01 - Annual Return	25 May 2012
MISC - Miscellaneous document	25 May 2012
CH01 - Change of particulars for director	04 May 2012
CH01 - Change of particulars for director	04 May 2012
CH01 - Change of particulars for director	04 May 2012
AA - Annual Accounts	12 January 2012
AR01 - Annual Return	28 April 2011
AA - Annual Accounts	25 November 2010
AA01 - Change of accounting reference date	08 October 2010
AR01 - Annual Return	21 April 2010
CH01 - Change of particulars for director	21 April 2010
CH01 - Change of particulars for director	21 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	08 September 2009
287 - Change in situation or address of Registered Office	08 September 2009
288b - Notice of resignation of directors or secretaries	08 September 2009
288b - Notice of resignation of directors or secretaries	08 September 2009
288a - Notice of appointment of directors or secretaries	08 September 2009
288a - Notice of appointment of directors or secretaries	08 September 2009
CERTNM - Change of name certificate	05 September 2009
NEWINC - New incorporation documents	17 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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