STANMORE RELOCATIONS LIMITED

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DateDescription
22/07/2522 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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03/06/253 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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04/05/184 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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18/08/1618 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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23/03/1523 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 03/03/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 03/03/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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31/03/1431 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/05/1329 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012

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12/06/1212 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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24/01/1224 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/05/1024 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/11/0917 November 2009 ADOPT ARTICLES 10/11/2009

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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09/11/099 November 2009 DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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05/11/095 November 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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29/05/0929 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/06/084 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 COMPANY NAME CHANGED INTERCEDE 2046 LIMITED CERTIFICATE ISSUED ON 12/08/05

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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