The Really Stable Company Ltd

About

Registered Number: 04062906
Date of Incorporation: 31/08/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Adelaide Cottage 2 Stable Court, Chilham Castle Estate, Canterbury, Kent, CT4 8DB,

 

Having been setup in 2000, The Really Stable Company Ltd has its registered office in Canterbury, it's status in the Companies House registry is set to "Active". There are 23 directors listed as Chandler, Douglas, Hopkins, Diana Prudence, Jordan, Camilla Ann, Lato, Richard, Nader, Joanna Elizabeth, Stewart, Dorothy, Wall, Michael Elliot, Davies, Andrew James, Glasock, Wendy Louise, Sharpe, Tina, Alaway, Robert Brian, Bourner, Joseph, Chandler, Douglas, Davies, Andi, Folan, Linda Kathryn, Fraser, Jonathan Herriott, Glasock, Wendy Louise, Harris, Keith George, Morison, Jacquelyne, Steed, Piers David, Vinter, Albert Roy, Vinter, Charmaine Carol, Vinter, Sophia Alice Louise for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Douglas 21 June 2018 - 1
HOPKINS, Diana Prudence 29 June 2017 - 1
JORDAN, Camilla Ann 10 December 2014 - 1
LATO, Richard 05 February 2010 - 1
NADER, Joanna Elizabeth 13 July 2012 - 1
STEWART, Dorothy 15 August 2014 - 1
WALL, Michael Elliot 06 April 2018 - 1
ALAWAY, Robert Brian 15 November 2002 12 July 2012 1
BOURNER, Joseph 03 October 2001 31 January 2010 1
CHANDLER, Douglas 03 October 2001 15 June 2002 1
DAVIES, Andi 03 October 2001 15 April 2002 1
FOLAN, Linda Kathryn 01 September 2001 10 December 2014 1
FRASER, Jonathan Herriott 03 October 2001 01 June 2002 1
GLASOCK, Wendy Louise 03 October 2001 15 August 2014 1
HARRIS, Keith George 02 November 2000 25 August 2007 1
MORISON, Jacquelyne 15 December 2002 23 June 2009 1
STEED, Piers David 16 January 2008 20 September 2010 1
VINTER, Albert Roy 01 November 2009 03 January 2014 1
VINTER, Charmaine Carol 03 January 2014 29 June 2017 1
VINTER, Sophia Alice Louise 15 January 2010 06 April 2018 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Andrew James 02 November 2000 15 April 2001 1
GLASOCK, Wendy Louise 15 January 2010 25 April 2013 1
SHARPE, Tina 01 November 2001 23 June 2002 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 03 September 2019
CH01 - Change of particulars for director 13 June 2019
AA - Annual Accounts 29 April 2019
AD01 - Change of registered office address 29 April 2019
CS01 - N/A 02 September 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 14 September 2015
CH01 - Change of particulars for director 14 September 2015
AA - Annual Accounts 18 May 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 13 January 2015
AR01 - Annual Return 29 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 07 September 2013
TM02 - Termination of appointment of secretary 07 September 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 15 September 2012
TM01 - Termination of appointment of director 15 September 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
AD01 - Change of registered office address 21 September 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2010
AP01 - Appointment of director 20 September 2010
AP03 - Appointment of secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AA - Annual Accounts 20 May 2010
TM01 - Termination of appointment of director 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 October 2007
353 - Register of members 04 October 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 15 November 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 19 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
AA - Annual Accounts 20 February 2003
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
AA - Annual Accounts 13 December 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
363s - Annual Return 18 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2001
CERTNM - Change of name certificate 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
NEWINC - New incorporation documents 31 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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