About

Registered Number: 03109143
Date of Incorporation: 02/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Staircraft Building Colliery Lane North, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9NW,

 

Established in 1995, Staircraft Group Ltd have registered office in Coventry, West Midlands. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 10 July 2019
CH03 - Change of particulars for secretary 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 20 June 2019
CH01 - Change of particulars for director 20 June 2019
PSC05 - N/A 20 June 2019
AD01 - Change of registered office address 20 June 2019
MR01 - N/A 28 February 2019
CS01 - N/A 10 October 2018
RESOLUTIONS - N/A 21 June 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 01 June 2016
MR01 - N/A 10 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 01 June 2015
AP01 - Appointment of director 25 March 2015
MR01 - N/A 26 February 2015
MR01 - N/A 26 February 2015
AR01 - Annual Return 09 October 2014
MR01 - N/A 18 July 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 10 October 2013
MR01 - N/A 08 May 2013
AA - Annual Accounts 26 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AA - Annual Accounts 11 June 2009
395 - Particulars of a mortgage or charge 15 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 08 September 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 14 June 2006
395 - Particulars of a mortgage or charge 18 April 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 12 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 20 November 2001
225 - Change of Accounting Reference Date 20 November 2001
363s - Annual Return 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 05 July 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 10 November 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 19 October 1996
225 - Change of Accounting Reference Date 03 September 1996
225 - Change of Accounting Reference Date 09 July 1996
395 - Particulars of a mortgage or charge 20 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
287 - Change in situation or address of Registered Office 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
NEWINC - New incorporation documents 02 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2019 Outstanding

N/A

A registered charge 28 April 2016 Outstanding

N/A

A registered charge 20 February 2015 Outstanding

N/A

A registered charge 20 February 2015 Outstanding

N/A

A registered charge 15 July 2014 Outstanding

N/A

A registered charge 19 April 2013 Outstanding

N/A

Deed of assignment of life policy 25 March 2009 Outstanding

N/A

Debenture 11 April 2006 Outstanding

N/A

Debenture 13 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.