Having been setup in 2009, Stenball Group Ltd are based in Peasmarsh, Surrey, it's status is listed as "Active". This organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Martin James | 11 November 2017 | - | 1 |
DRUMMOND, David James Fisher | 11 November 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Robert Allan Russel | 08 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
CH03 - Change of particulars for secretary | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
MR01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 24 September 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
PSC05 - N/A | 31 May 2019 | |
RESOLUTIONS - N/A | 05 December 2018 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 28 August 2018 | |
AP01 - Appointment of director | 31 May 2018 | |
AP01 - Appointment of director | 31 May 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 04 November 2016 | |
RP04CS01 - N/A | 04 November 2016 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AA01 - Change of accounting reference date | 25 November 2014 | |
AR01 - Annual Return | 21 August 2014 | |
MR04 - N/A | 23 July 2014 | |
MR01 - N/A | 22 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
RESOLUTIONS - N/A | 30 June 2014 | |
CERTNM - Change of name certificate | 12 June 2014 | |
CONNOT - N/A | 12 June 2014 | |
AUD - Auditor's letter of resignation | 23 January 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 23 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 02 January 2012 | |
RESOLUTIONS - N/A | 28 December 2011 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 03 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
RESOLUTIONS - N/A | 09 March 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
AA01 - Change of accounting reference date | 07 January 2010 | |
AD01 - Change of registered office address | 07 January 2010 | |
TM02 - Termination of appointment of secretary | 07 January 2010 | |
AP03 - Appointment of secretary | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
RESOLUTIONS - N/A | 06 January 2010 | |
MEM/ARTS - N/A | 06 January 2010 | |
CERTNM - Change of name certificate | 04 January 2010 | |
CONNOT - N/A | 04 January 2010 | |
NEWINC - New incorporation documents | 21 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2019 | Outstanding |
N/A |
A registered charge | 16 July 2014 | Outstanding |
N/A |
Charge over deposit | 10 June 2010 | Fully Satisfied |
N/A |