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STAMPINGS ALLIANCE LIMITED(THE)

Learn more about STAMPINGS ALLIANCE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RUBBERNEK FITTINGS LTD LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH

STAMPINGS ALLIANCE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00051679
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.16
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.06

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1110777
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.16
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.21
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.16
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.15
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.17
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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COMPANY BUSINESS 29/11/2010
Form type: RES13
Date: 2010.12.06
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ADOPT ARTICLES 29/11/2010
Form type: RES01
Date: 2010.12.06
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23/11/10 STATEMENT OF CAPITAL GBP 1110877
Form type: SH01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.12
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6LH
Form type: 287
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, C/A RUBBERNEK FITTINGS LTD, HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9AP
Form type: 287
Date: 2008.08.08
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS WS9 9AP
Form type: 287
Date: 2006.03.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
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RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 26/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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£ IC 1388471/1110777, 14/08/01, £ SR [email protected]=277694
Form type: 169
Date: 2002.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, CUCKOO ROAD, NECHELLS, BIRMINGHAM 7
Form type: 287
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ALTERARTICLES03/09/99
Form type: SRES01
Date: 2000.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.10

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Company directors and board members:

LISA JAYNE GUEST (current)
Secretary, ACCOUNTANT, 2004.09.30
FLAT 2, FRIARY HOUSE PATRICK MEWS , LICHFIELD
WS13 7BF, STAFFORDSHIRE
MICHAEL PATRICK CREIGHTON (current)
Director, MANAGING DIRECTOR, 1991.02.25
48 DEANS SLADE DRIVE LICHFIELD , STAFFORDSHIRE
WS14 0DD
MICHAEL PATRICK CREIGHTON (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.05 - 1999.03.23
10 THE HAYBARN WARMLEY , SUTTON COLDFIELD
B76 1DE, WEST MIDLANDS
MARTIN DAVID FLAVELL (resigned)
Secretary, 1999.03.23 - 2004.09.10
10 SHELDON ROAD , WEST BROMWICH
B71 3JB, WEST MIDLANDS
UK
MARK THOMAS FARBY KERRIGAN (resigned)
Secretary, 1991.02.25 - 1992.03.13
23 HEATHBROW ROAD , WELWYN
AL6 0QG, HERTFORDSHIRE
COLIN FREDERICK WILLIAM MARTIN (resigned)
Secretary, 1992.03.13 - 1999.01.05
283 NEW BIRMINGHAM ROAD , DUDLEY
DY2 7SA, WEST MIDLANDS
RICHARD ALAN CHURCHMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1992.03.13
THE GARDEN FLAT 43 ABBEY ROAD ST JOHNS WOOD , LONDON
NW8 0AA
ALAN GEORGE DAVIES (resigned)
Director, SALES DIRECTOR, 1991.02.25 - 1999.09.03
15 FAIRCROFT ROAD , BIRMINGHAM
B36 9UE, WEST MIDLANDS
JOHN MICHAEL JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.25 - 1992.03.13
16 UNWIN CLOSE , LETCHWORTH GARDEN CITY
SG6 3RS, HERTFORDSHIRE
COLIN FREDERICK WILLIAM MARTIN (resigned)
Director, ACCOUNTANT, 1991.04.01 - 1999.01.05
283 NEW BIRMINGHAM ROAD , DUDLEY
DY2 7SA, WEST MIDLANDS
PETER MICHAEL PAUL (resigned)
Director, MANAGING DIRECTOR, 1991.02.25 - 1992.03.13
KEYS COTTAGE SCHOOL LANE WARMINGTON , BANBURY
OX17 1DE, OXON

Companies near to STAMPINGS ALLIANCE LIMITED(THE)

Information about the Private Limited Company STAMPINGS ALLIANCE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data