Roger Staton Associates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages 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
Last balance sheet date 2023-12-31 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 79 companies registered at this street
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...
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