I. STOJANOV & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Register inspection address has been changed to Burning Bush 4 the Elms Stoke Orchard Cheltenham Gloucs GL52 7RY |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/2026 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM STOKE ORCHARD GARAGE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RY |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026755100010 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026755100011 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/161 February 2016 | TERMINATE SEC APPOINTMENT |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR PETER STOJANOV |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN STOJANOV |
| 29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STOJANOV / 10/11/2015 |
| 15/01/1615 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR PETER STOJANOV |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN STOJANOV |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STOJANOV / 10/11/2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/01/1520 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOJANOV / 11/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STOJANOV / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS. OLGA NIKOLAYEVNA STOJANOV |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STOJANOV / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | £ NC 500000/550000 30/03/95 |
| 20/04/9520 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/94 |
| 16/12/9416 December 1994 | £ NC 100000/500000 08/11/94 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: C/O PROFESSIONAL SEARCHES LIMITE SUITE ONE,2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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