STABILIZED PLATFORMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 1 STONEFIELD PARK MARTINS LANE, CHILBOLTON STOCKBRIDGE HAMPSHIRE SO20 6BL |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | COMPANY NAME CHANGED SUSAN PRESCOT GAMES LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUNTER SMART / 25/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUNTER SMART / 25/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MICHELE PRESCOT / 25/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KENRICK PRESCOT / 25/10/2009 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | � IC 38699/26399 16/12/04 � SR 12300@1=12300 |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | � IC 57739/38699 02/08/04 � SR 19040@1=19040 |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | � IC 74120/57739 04/05/04 � SR 16381@1=16381 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | � IC 88000/74120 29/07/03 � SR 13880@1=13880 |
| 20/08/0320 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 THE OLD STABLES SANDYDOWN STOCKBRIDGE HAMPSHIRE SO20 6BY |
| 08/11/998 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED THE CHARACTER CUT-OUT COMPANY LI MITED CERTIFICATE ISSUED ON 29/09/98 |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: G OFFICE CHANGED 20/10/97 POND HOUSE STOCKBRIDGE HAMPSHIRE S020 6HP |
| 17/06/9717 June 1997 | � NC 67500/107500 27/05/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 27/05/97 |
| 17/06/9717 June 1997 | RE ISSUE SHARES 27/05/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 31/12/9631 December 1996 | SHARE OPTIONS 12/12/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 15/11/96 |
| 29/11/9629 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/96 |
| 29/11/9629 November 1996 | � NC 1000/67500 15/11/ |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED LIVING DESIGNS LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: G OFFICE CHANGED 14/11/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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