Stallingborough Construction Ltd was setup in 1977, it's status is listed as "Active". Staples, Julie Ann, Staples, John William, Staples, Mark, Wilson, Ivor, Ringrose, Judith Mary, Staples, Nellie Bettina, Staples, Raymond William, Wilson, Paul Michael are listed as directors of this company. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAPLES, John William | N/A | - | 1 |
STAPLES, Mark | 01 July 2008 | - | 1 |
WILSON, Ivor | 01 October 1995 | - | 1 |
STAPLES, Raymond William | N/A | 01 July 1996 | 1 |
WILSON, Paul Michael | N/A | 05 April 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAPLES, Julie Ann | 05 January 2000 | - | 1 |
RINGROSE, Judith Mary | 01 July 1995 | 05 January 2000 | 1 |
STAPLES, Nellie Bettina | N/A | 01 July 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 01 December 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 22 August 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 15 August 2011 | |
CH01 - Change of particulars for director | 08 August 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH03 - Change of particulars for secretary | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 20 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
363a - Annual Return | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
AA - Annual Accounts | 12 February 2008 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
363a - Annual Return | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
287 - Change in situation or address of Registered Office | 04 September 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363a - Annual Return | 14 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
123 - Notice of increase in nominal capital | 30 March 2006 | |
MEM/ARTS - N/A | 29 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
RESOLUTIONS - N/A | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 30 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 29 September 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
363a - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 24 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 23 September 1996 | |
288 - N/A | 22 January 1996 | |
288 - N/A | 22 January 1996 | |
288 - N/A | 22 January 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 18 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1995 | |
287 - Change in situation or address of Registered Office | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 01 December 1993 | |
363s - Annual Return | 13 October 1993 | |
AA - Annual Accounts | 27 October 1992 | |
363s - Annual Return | 24 September 1992 | |
AA - Annual Accounts | 19 November 1991 | |
363b - Annual Return | 19 November 1991 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 01 May 1991 | |
395 - Particulars of a mortgage or charge | 02 April 1991 | |
395 - Particulars of a mortgage or charge | 12 July 1990 | |
395 - Particulars of a mortgage or charge | 12 July 1990 | |
395 - Particulars of a mortgage or charge | 02 March 1990 | |
395 - Particulars of a mortgage or charge | 02 March 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1988 | |
AA - Annual Accounts | 30 November 1988 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
AA - Annual Accounts | 19 September 1986 | |
363 - Annual Return | 19 September 1986 | |
AA - Annual Accounts | 06 August 1982 | |
AA - Annual Accounts | 03 August 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 21 March 1991 | Outstanding |
N/A |
Legal mortgage | 06 July 1990 | Fully Satisfied |
N/A |
Legal mortgage | 06 July 1990 | Fully Satisfied |
N/A |
Legal mortgage | 27 February 1990 | Outstanding |
N/A |
Legal mortgage | 27 February 1990 | Outstanding |
N/A |