About

Registered Number: 04971023
Date of Incorporation: 20/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL

 

Stubbings Group Ltd was registered on 20 November 2003 with its registered office in Berkshire, it has a status of "Active". This organisation has only one director listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOOD, Janine Rosette 20 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
MR04 - N/A 11 May 2020
CS01 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
PSC01 - N/A 02 December 2019
PSC01 - N/A 02 December 2019
PSC01 - N/A 02 December 2019
AA01 - Change of accounting reference date 16 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 28 November 2017
PSC01 - N/A 28 November 2017
MR05 - N/A 08 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 10 September 2010
CERTNM - Change of name certificate 03 March 2010
CONNOT - N/A 03 March 2010
AR01 - Annual Return 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
395 - Particulars of a mortgage or charge 21 March 2008
395 - Particulars of a mortgage or charge 16 February 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 02 November 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 25 July 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 07 December 2004
225 - Change of Accounting Reference Date 25 October 2004
395 - Particulars of a mortgage or charge 30 April 2004
SA - Shares agreement 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
225 - Change of Accounting Reference Date 16 January 2004
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2008 Fully Satisfied

N/A

Deed of charge 23 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.