About

Registered Number: 04508947
Date of Incorporation: 12/08/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Having been setup in 2002, Stc (Milton Keynes) Ltd are based in Bristol. This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
CS01 - N/A 16 June 2020
TM01 - Termination of appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 19 June 2019
TM01 - Termination of appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 19 June 2018
CH01 - Change of particulars for director 31 January 2018
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 18 June 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
CH01 - Change of particulars for director 16 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 21 June 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 03 July 2015
AA - Annual Accounts 26 June 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 17 November 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 28 July 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 27 May 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 28 February 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 27 September 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AD01 - Change of registered office address 17 September 2013
CH01 - Change of particulars for director 07 August 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 30 July 2012
AA01 - Change of accounting reference date 12 June 2012
AUD - Auditor's letter of resignation 21 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 04 April 2012
AA01 - Change of accounting reference date 06 February 2012
AA01 - Change of accounting reference date 02 February 2012
AP01 - Appointment of director 06 January 2012
AP01 - Appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 28 June 2011
TM01 - Termination of appointment of director 27 June 2011
TM01 - Termination of appointment of director 09 June 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
MISC - Miscellaneous document 19 October 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 28 June 2010
AD01 - Change of registered office address 06 May 2010
AD01 - Change of registered office address 06 April 2010
AP04 - Appointment of corporate secretary 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
CH01 - Change of particulars for director 19 March 2010
TM01 - Termination of appointment of director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
RESOLUTIONS - N/A 12 October 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 04 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
287 - Change in situation or address of Registered Office 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 27 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
363s - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 03 August 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
225 - Change of Accounting Reference Date 20 August 2004
363s - Annual Return 11 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
RESOLUTIONS - N/A 16 May 2003
123 - Notice of increase in nominal capital 16 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
225 - Change of Accounting Reference Date 16 May 2003
CERTNM - Change of name certificate 28 April 2003
CERTNM - Change of name certificate 19 September 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 2003 Outstanding

N/A

Deed of charge 22 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.