STACEY PROCESSING LTD
Company number 04446433 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 1 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 2 May 2024 | Appointment of Mr Jack Stacey as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Luke Stacey as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Notification of Stacey Limited as a person with significant control on 2024-04-16 · 2 pages | View document |
| 30 Apr 2024 | Cessation of Tony Stacey as a person with significant control on 2024-04-16 · 1 page | View document |
| 17 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-26 · 6 pages | View document |
| 8 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 6 Apr 2024 | Resolutions · 2 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 18 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-15 · 4 pages | View document |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 27 Nov 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 71 | View document |
| 27 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 76 | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 22 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 78 | View document |
| 22 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 28 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 80 | View document |
| 2 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 82 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 85 | View document |
| 17 Jul 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 86 | View document |
| 17 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 14 Jun 2018 | CESSATION OF ROBIN STACEY AS A PSC | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY STACEY / 21/12/2017 | View document |
| 7 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2018 | 03/03/18 STATEMENT OF CAPITAL GBP 87 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2018 | 21/12/2017 | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STACEY | View document |
| 8 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 88 | View document |
| 5 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2018 | ALTER ARTICLES 21/12/2017 | View document |
| 4 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT STACEY | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE SHEILA WRIGHT / 14/05/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STACEY / 14/05/2015 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | ADOPT ARTICLES 03/07/2012 | View document |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders · 6 pages | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STACEY / 01/06/2011 · 3 pages | View document |
| 15 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR BRETT STACEY · 2 pages | View document |
| 9 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY STACEY / 23/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STACEY / 23/05/2010 | View document |
| 20 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Nov 2009 | COMPANY NAME CHANGED R & T STACEY PLANT HIRE LIMITED CERTIFICATE ISSUED ON 20/11/09 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 EAST END ELTON MATLOCK DERBYSHIRE DE4 2AQ | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |