Established in 1997, The Staveley Group Ltd has its registered office in London, it's status is listed as "Active". There is one director listed as Holmes, Dominic Christopher for the company in the Companies House registry. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Dominic Christopher | 14 February 1997 | 01 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| AA01 - Change of accounting reference date | 29 September 2019 | |
| AD01 - Change of registered office address | 07 March 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 14 July 2018 | |
| DISS16(SOAS) - N/A | 09 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| AA01 - Change of accounting reference date | 29 June 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| AA01 - Change of accounting reference date | 20 December 2016 | |
| AA01 - Change of accounting reference date | 23 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 20 February 2016 | |
| DISS16(SOAS) - N/A | 28 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 December 2015 | |
| AA01 - Change of accounting reference date | 29 June 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA01 - Change of accounting reference date | 26 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 01 October 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AA01 - Change of accounting reference date | 28 March 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 17 March 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AA01 - Change of accounting reference date | 27 March 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2011 | |
| AA01 - Change of accounting reference date | 31 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 04 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 April 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363a - Annual Return | 05 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363a - Annual Return | 15 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 June 2002 | |
| MISC - Miscellaneous document | 06 June 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 April 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 May 2001 | |
| 363a - Annual Return | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| RESOLUTIONS - N/A | 27 September 2000 | |
| 363a - Annual Return | 27 September 2000 | |
| 123 - Notice of increase in nominal capital | 27 September 2000 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363a - Annual Return | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 363s - Annual Return | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1997 | |
| 225 - Change of Accounting Reference Date | 27 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| NEWINC - New incorporation documents | 14 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 26 April 2002 | Outstanding |
N/A |
