Roger Staton Associates LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-12-31 | |
Employees | £2 | 0% |
Total assets | £1 | 0% |
ROGER STATON ASSOCIATES LIMITED
R.S.A. GROUP LIMITED
SIX DEGREES LIMITED
Company type | Private Limited Company, Active |
Company Number | 04973390 |
Record last updated | Friday, October 19, 2018 3:24:42 PM UTC |
Official Address | Magma House 16 Davy Court Castle Mound Way Coton And Boughton There are 83 companies registered at this street |
Locality | Coton And Boughton |
Region | Warwickshire, England |
Postal Code | CV230UZ |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 29, 2018 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jun 29, 2018 | Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 29, 2018 | Two appointments: a man and a woman |  |
Registry | Jun 29, 2018 | Resignation of one Director (a man) |  |
Registry | Feb 7, 2017 | Appointment of a man as Managing Director and Director |  |
Registry | Jan 1, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jan 1, 2017 | Resignation of 2 people: one Shareholder (25-50%) |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 6, 2016 | Two appointments: a man and a woman |  |
Financials | Mar 31, 2014 | Annual accounts |  |
Registry | Nov 29, 2013 | Annual return |  |
Registry | Nov 28, 2013 | Change of particulars for director |  |
Registry | Jul 3, 2013 | Annual return |  |
Registry | Jun 14, 2013 | Change of particulars for secretary |  |
Financials | Mar 26, 2013 | Annual accounts |  |
Financials | Mar 26, 2013 | Annual accounts 1286... |  |
Registry | Mar 8, 2013 | Change of particulars for director |  |
Registry | Mar 8, 2013 | Change of particulars for director 1286... |  |
Registry | Feb 22, 2013 | Change of registered office address |  |
Registry | Feb 22, 2013 | Change of registered office address 1286... |  |
Registry | Dec 10, 2012 | Annual return |  |
Registry | Jul 3, 2012 | Annual return 1286... |  |
Registry | Jul 3, 2012 | Change of particulars for secretary |  |
Registry | Jun 26, 2012 | Change of particulars for director |  |
Registry | Jun 26, 2012 | Change of particulars for director 4973... |  |
Registry | Jun 26, 2012 | Change of particulars for director |  |
Registry | Jun 26, 2012 | Change of particulars for director 4973... |  |
Registry | Jun 26, 2012 | Change of particulars for director |  |
Registry | Jun 26, 2012 | Change of particulars for director 1286... |  |
Registry | Jun 26, 2012 | Change of particulars for director |  |
Registry | Jun 26, 2012 | Change of particulars for director 1286... |  |
Registry | Mar 30, 2012 | Resignation of a woman |  |
Financials | Mar 15, 2012 | Annual accounts |  |
Financials | Mar 15, 2012 | Annual accounts 1286... |  |
Registry | Nov 30, 2011 | Annual return |  |
Registry | Nov 30, 2011 | Change of particulars for director |  |
Registry | Nov 30, 2011 | Change of particulars for director 4973... |  |
Registry | Jul 4, 2011 | Annual return |  |
Financials | Mar 3, 2011 | Annual accounts |  |
Financials | Mar 3, 2011 | Annual accounts 1286... |  |
Registry | Dec 6, 2010 | Annual return |  |
Registry | Jul 20, 2010 | Annual return 1286... |  |
Registry | Jul 20, 2010 | Change of particulars for director |  |
Registry | Jul 20, 2010 | Change of particulars for director 1286... |  |
Registry | Jul 20, 2010 | Change of particulars for secretary |  |
Financials | Mar 25, 2010 | Annual accounts |  |
Financials | Mar 25, 2010 | Annual accounts 1286... |  |
Registry | Nov 24, 2009 | Annual return |  |
Registry | Nov 24, 2009 | Change of particulars for director |  |
Registry | Nov 24, 2009 | Change of particulars for director 4973... |  |
Registry | Nov 24, 2009 | Change of particulars for secretary |  |
Registry | Nov 24, 2009 | Change of registered office address |  |
Financials | Jul 21, 2009 | Annual accounts |  |
Registry | Jul 7, 2009 | Annual return |  |
Financials | Mar 19, 2009 | Annual accounts |  |
Registry | Feb 10, 2009 | Annual return |  |
Financials | Jan 30, 2009 | Annual accounts |  |
Registry | Jul 25, 2008 | Annual return |  |
Financials | May 15, 2008 | Annual accounts |  |
Registry | Mar 17, 2008 | Annual return |  |
Registry | Sep 17, 2007 | Annual return 1286... |  |
Financials | Aug 17, 2007 | Annual accounts |  |
Registry | Aug 8, 2007 | Change of accounting reference date |  |
Financials | Mar 15, 2007 | Annual accounts |  |
Registry | Jan 19, 2007 | Annual return |  |
Registry | Jun 20, 2006 | Annual return 1286... |  |
Registry | Jun 20, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Jun 20, 2006 | Register of members |  |
Registry | Jun 20, 2006 | Change in situation or address of registered office |  |
Financials | May 25, 2006 | Annual accounts |  |
Financials | May 25, 2006 | Annual accounts 1286... |  |
Registry | Mar 20, 2006 | Annual return |  |
Registry | Nov 1, 2005 | Appointment of a woman |  |
Registry | Jul 13, 2005 | Annual return |  |
Financials | May 6, 2005 | Annual accounts |  |
Financials | Apr 14, 2005 | Annual accounts 1286... |  |
Registry | Dec 14, 2004 | Annual return |  |
Registry | Sep 27, 2004 | Change of accounting reference date |  |
Registry | Jun 21, 2004 | Annual return |  |
Registry | May 6, 2004 | Company name change |  |
Registry | May 5, 2004 | Resignation of a director |  |
Registry | May 5, 2004 | Resignation of a director 4973... |  |
Registry | May 5, 2004 | Resignation of a director |  |
Registry | May 5, 2004 | Appointment of a secretary |  |
Registry | May 5, 2004 | Resignation of a director |  |
Financials | May 4, 2004 | Annual accounts |  |
Registry | Apr 29, 2004 | Change of name certificate |  |
Registry | Apr 29, 2004 | Company name change |  |
Registry | Apr 23, 2004 | Appointment of a woman as Secretary |  |
Registry | Apr 23, 2004 | Resignation of a woman |  |
Registry | Apr 2, 2004 | Resignation of a director |  |
Registry | Mar 12, 2004 | Resignation of one Pr Consultant and one Director (a man) |  |
Registry | Dec 16, 2003 | Appointment of a director |  |
Registry | Dec 16, 2003 | Appointment of a director 4973... |  |
Registry | Dec 16, 2003 | Appointment of a director |  |
Registry | Dec 16, 2003 | Appointment of a director 4973... |  |
Registry | Dec 16, 2003 | Change in situation or address of registered office |  |
Registry | Dec 16, 2003 | Appointment of a director |  |
Registry | Dec 16, 2003 | Appointment of a director 4973... |  |