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STIRRA LIMITED

Learn more about STIRRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135 HEOL ISAF, RADYR, CARDIFF, CF15 8DX

STIRRA LIMITED on the map

Company type: Private Limited Company
Company number: 00383917
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.16
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

LEEDS PROVINCIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1944.10.10
LEEDS PROVINCIAL BUILDING SOCIETY
(TIME FOR REGISTRATION EXTENDED BY ORDER OF COURT D/20-10-44 AN OFFICE COPY OF WHICH IS ALSO FILED) - Outstanding on 1944.10.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.07

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 82A WHITCHURCH ROAD, CARDIFF, CF14 3LX
Form type: AD01
Date: 2015.04.13
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.23
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, PANTYFYD FARM HOUSE DIMBATH LANE GLYNOGWR, BLACKMILL, BRIDGEND, MID GLAMORGAN, CF35 6EL, WALES
Form type: AD01
Date: 2013.03.26
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE MARYLYNNE BOWEN-JONES / 04/09/2012
Form type: CH01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS GERTRUDE MARYLYNNE BOWEN-JONES / 04/09/2012
Form type: CH03
Date: 2012.09.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, PORTHKERRY HOUSE, PORTHKERRY, NEAR BARRY, VALE OF GLAMORGAN, CF62 3BZ
Form type: AD01
Date: 2010.11.12
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ROSEMARY HELEN THOMAS / 05/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE HONOR KIDWELL / 05/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYNNE HUMPHREYS / 05/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BOWEN-JONES
Form type: TM01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE MARYLYNNE BOWEN-JONES / 05/08/2010
Form type: CH01
Date: 2010.09.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AAMD
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.07

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Company directors and board members:

GERTRUDE MARYLYNNE BOWEN-JONES (current)
Secretary, 1992.08.25
135 HEOL ISAF RADYR , CARDIFF
CF15 8DX
WALES
GERTRUDE MARYLYNNE BOWEN-JONES (current)
Director, COMPANY DIRECTOR, 1992.08.25
135 HEOL ISAF RADYR , CARDIFF
CF15 8DX
WALES
KATHLEEN PAMELA HUMPHREYS (current)
Director, COMPANY DIRECTOR, 2005.04.18
TRYFAN WOODSIDE COURT OFF LISVANE RO LISVANE , CARDIFF
CF14 0RY
MARGARET WYNNE HUMPHREYS (current)
Director, COMPANY DIRECTOR, 1992.08.25
MARSHWOOD 11 BLOSSOM DRIVE LISVANE , CARDIFF
CF14 0BE, SOUTH GLAMORGAN
PHILIPPA MARGARET HUMPHREYS (current)
Director, CHARTERED ACCOUNTANT, 1992.08.25
82A WHITCHURCH ROAD , CARDIFF
CF14 3LX, SOUTH GLAMORGAN
AMANDA LOUISE HONOR KIDWELL (current)
Director, COMPANY DIRECTOR, 1992.08.25
5 CLONCURRY STREET FULHAM , LONDON
SW6 6DR
ANNABEL ROSEMARY HELEN THOMAS (current)
Director, ANIMAL SPINAL THERAPIST, 2005.04.18
PANTYFYD FARMHOUSE GLYNOGWR BLACKMILL , BRIDGEND
CF35 6EL
PETER JOHN RICHARD BOWEN-JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.25 - 2009.10.01
PORTHKERRY HOUSE PORTHKERRY , BARRY
CF62 3BZ, VALE OF GLAMORGAN
PHILIP THOMAS HUMPHREYS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.25 - 2005.03.25
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
CAROLINE ANN NICOLA JOHNS-POWELL (resigned)
Director, HOUSEWIFE, 1992.08.25 - 2005.04.18
SHEEPCOURT FARM BONVILSTON , CARDIFF
CF5 6TR

Companies near to STIRRA ltd.

Information about the Private Limited Company STIRRA LIMITED 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: 2016.04.29. Reload the data