Founded in 1978, Staytite Ltd has its registered office in High Wycombe, Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of the business are listed as Black, Rebecca, Black, Max Russell Winarick, Black, Rebecca, Moore, Michael, Warren, Beverly Alison in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, Max Russell Winarick | 13 April 2011 | - | 1 |
BLACK, Rebecca | 13 April 2011 | - | 1 |
MOORE, Michael | N/A | 31 December 2007 | 1 |
WARREN, Beverly Alison | N/A | 07 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, Rebecca | 07 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 03 November 2017 | |
CH01 - Change of particulars for director | 27 July 2017 | |
CH01 - Change of particulars for director | 27 July 2017 | |
CH03 - Change of particulars for secretary | 27 July 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AA01 - Change of accounting reference date | 14 February 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH03 - Change of particulars for secretary | 22 January 2010 | |
TM01 - Termination of appointment of director | 13 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
363s - Annual Return | 02 February 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 28 June 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 18 October 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 15 May 2000 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 20 December 1998 | |
AA - Annual Accounts | 11 September 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 06 July 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 19 January 1996 | |
AAMD - Amended Accounts | 10 May 1995 | |
AA - Annual Accounts | 03 April 1995 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 22 September 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 23 December 1992 | |
395 - Particulars of a mortgage or charge | 21 August 1992 | |
287 - Change in situation or address of Registered Office | 21 May 1992 | |
AA - Annual Accounts | 30 March 1992 | |
363a - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 16 April 1991 | |
363a - Annual Return | 11 April 1991 | |
288 - N/A | 10 January 1991 | |
AA - Annual Accounts | 10 October 1990 | |
288 - N/A | 14 November 1989 | |
363 - Annual Return | 02 May 1989 | |
AA - Annual Accounts | 02 March 1989 | |
363 - Annual Return | 10 June 1988 | |
AA - Annual Accounts | 08 March 1988 | |
288 - N/A | 07 September 1987 | |
363 - Annual Return | 20 July 1987 | |
AA - Annual Accounts | 05 June 1987 | |
363 - Annual Return | 31 July 1986 | |
AA - Annual Accounts | 31 July 1986 | |
NEWINC - New incorporation documents | 15 June 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 12 August 1992 | Outstanding |
N/A |