About

Registered Number: 04856954
Date of Incorporation: 06/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW,

 

Established in 2003, Stugdale Ltd have registered office in York, North Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Rycroft, Katherine, Rycroft, Jonathan, Rycroft, Katherine Louise, Rycroft, John, Rycroft, Judith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYCROFT, Jonathan 06 August 2003 - 1
RYCROFT, Katherine Louise 29 January 2013 - 1
RYCROFT, John 06 August 2003 31 December 2012 1
RYCROFT, Judith 06 August 2003 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
RYCROFT, Katherine 26 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AD01 - Change of registered office address 02 April 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 06 August 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 August 2017
CS01 - N/A 12 October 2016
AA01 - Change of accounting reference date 12 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 18 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AP03 - Appointment of secretary 04 February 2014
AR01 - Annual Return 20 September 2013
AP01 - Appointment of director 02 May 2013
SH01 - Return of Allotment of shares 11 March 2013
SH06 - Notice of cancellation of shares 24 January 2013
SH03 - Return of purchase of own shares 24 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 07 January 2013
RESOLUTIONS - N/A 07 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 23 December 2007
287 - Change in situation or address of Registered Office 19 October 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 30 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.