STIMELA ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 08390371 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2013 |
| Age | 11 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
STIMELA ASSOCIATES LIMITED is an active private limited company with number 08390371. It was incorporated 11 years, 3 months, 25 days ago, on 05 February 2013. The company address is Brook House Brook House, Kingswinford, DY6 9HS, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Alan Preston
Change date: 2023-08-21
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-21
Officer name: Mr Daniel Glen Page
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-21
Officer name: Mr Phillip Richard Hubble
Documents
Change to a person with significant control
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Stimela Associates Holdings Limited
Change date: 2023-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
New address: Brook House Moss Grove Kingswinford DY6 9HS
Old address: Grove House Coombswood Court Steelpark Road Halesowen West Midlands B62 8BF England
Change date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change account reference date company previous extended
Date: 21 Jan 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-10-31
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Mr Daniel Glen Page
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Richard Hubble
Appointment date: 2021-11-22
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-26
Psc name: Neil Alan Preston
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-26
Psc name: Tracey Jayne Harris
Documents
Notification of a person with significant control
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Stimela Associates Holdings Limited
Notification date: 2021-10-26
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Jayne Harris
Termination date: 2021-10-26
Documents
Change to a person with significant control
Date: 09 Aug 2021
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-14
Psc name: Mrs Tracey Jayne Harris
Documents
Change person director company with change date
Date: 09 Aug 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tracey Jayne Harris
Change date: 2021-04-14
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Capital return purchase own shares
Date: 20 Feb 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Feb 2020
Action Date: 01 Feb 2020
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2020-02-01
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital cancellation shares
Date: 07 Oct 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH06
Capital : 120 GBP
Date: 2019-08-01
Documents
Capital return purchase own shares
Date: 07 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jun 2019
Action Date: 01 May 2019
Category: Capital
Type: SH06
Date: 2019-05-01
Capital : 139 GBP
Documents
Capital return purchase own shares
Date: 30 May 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tracey Jayne Harris
Change date: 2019-02-22
Documents
Cessation of a person with significant control
Date: 25 Mar 2019
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Flavell
Cessation date: 2019-02-22
Documents
Capital variation of rights attached to shares
Date: 19 Mar 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Mar 2019
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 19 Mar 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH06
Capital : 149 GBP
Date: 2019-02-22
Documents
Capital return purchase own shares
Date: 19 Mar 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Flavell
Termination date: 2019-02-22
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Cessation of a person with significant control
Date: 05 Feb 2019
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-03
Psc name: Rodger John Danks
Documents
Notification of a person with significant control
Date: 05 Feb 2019
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-03
Psc name: Neil Alan Preston
Documents
Notification of a person with significant control
Date: 05 Feb 2019
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-03
Psc name: Andrew John Flavell
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital cancellation shares
Date: 26 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-01
Capital : 159.00 GBP
Documents
Capital return purchase own shares
Date: 26 Nov 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 19 Nov 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-16
Officer name: Mrs Tracey Jayne Harris
Documents
Change to a person with significant control
Date: 19 Nov 2018
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tracey Jayne Harris
Change date: 2018-04-16
Documents
Capital return purchase own shares
Date: 15 Jun 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 May 2018
Action Date: 03 May 2018
Category: Capital
Type: SH06
Capital : 169 GBP
Date: 2018-05-03
Documents
Resolution
Date: 21 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 May 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 May 2018
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-03
Officer name: Rodger John Danks
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change to a person with significant control
Date: 12 Jan 2018
Action Date: 02 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-02
Psc name: Mrs Tracey Jayne Harris
Documents
Change to a person with significant control
Date: 11 Jan 2018
Action Date: 23 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Tracey Jayne Hutton
Change date: 2017-08-23
Documents
Change person director company with change date
Date: 23 Aug 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-02
Officer name: Mrs Tracey Jayne Hutton
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Neil Alan Preston
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Andrew John Flavell
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-16
Old address: Unit a Dibdale Street Dudley West Midlands DY1 2QT
New address: Grove House Coombswood Court Steelpark Road Halesowen West Midlands B62 8BF
Documents
Change person director company with change date
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tracey Jayne Hutton
Change date: 2016-11-16
Documents
Change person director company with change date
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodger John Danks
Change date: 2016-11-16
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mrs Tracey Jayne Hutton
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2016
Action Date: 13 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083903710002
Charge creation date: 2016-01-13
Documents
Change account reference date company previous extended
Date: 27 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-04-30
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Smith
Termination date: 2015-10-02
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2015
Action Date: 21 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083903710001
Charge creation date: 2015-04-21
Documents
Accounts with accounts type dormant
Date: 05 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Plavell
Change date: 2014-02-24
Documents
Capital allotment shares
Date: 16 May 2013
Action Date: 01 May 2013
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2013-05-01
Documents
Resolution
Date: 16 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Preston
Documents
Appoint person director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Plavell
Documents
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