STANBRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 20/06/2520 June 2025 | Full accounts made up to 2024-12-31 |
| 28/11/2428 November 2024 | Appointment of Rodrigo Araujo Alves as a director on 2024-10-31 |
| 28/11/2428 November 2024 | Termination of appointment of Nelson Roseira Gomes Neto as a director on 2024-10-31 |
| 21/11/2421 November 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2412 July 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/06/2411 June 2024 | Appointment of Nelson Roseira Gomes Neto as a director on 2024-05-24 |
| 11/06/2411 June 2024 | Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 2024-05-24 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Mr Darren Keith Borras on 2023-06-21 |
| 13/07/2313 July 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 30/06/2330 June 2023 | Appointment of Mr Darren Keith Borras as a director on 2023-06-21 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 15/12/1915 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY LEE TYBINKOWSKI |
| 09/08/199 August 2019 | SECRETARY APPOINTED MR GARY SANDS |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / COMMA OIL & CHEMICALS LIMITED / 03/09/2018 |
| 14/03/1914 March 2019 | ADOPT ARTICLES 31/01/2019 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY SANDS |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEWSEY |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRCHILD |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE TYBINKOWSKI |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR RUBENS OMETTO SILVEIRA MELLO |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR MARCOS MARINHO LUTZ |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR FILIPE AFFONSO FERREIRA |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE SOUTHAMPTON SO45 3NY |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODNEY FAIRCHILD / 14/02/2018 |
| 14/11/1714 November 2017 | AUDITOR'S RESIGNATION |
| 14/11/1714 November 2017 | AUDITOR'S RESIGNATION |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMA OIL & CHEMICALS LIMITED |
| 08/11/178 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 08/11/178 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 10638.3 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHAPMAN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FAIRCHILD |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY FAIRCHILD |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRCHILD |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MICHAEL WINSTON BEWSEY |
| 06/11/176 November 2017 | CESSATION OF SYLVIA JOAN FAIRCHILD AS A PSC |
| 06/11/176 November 2017 | CESSATION OF DAVID RODNEY FAIRCHILD AS A PSC |
| 06/11/176 November 2017 | CESSATION OF BARRY COLLINGWOOD WILSON FAIRCHILD AS A PSC |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR GARY MICHAEL SANDS |
| 01/11/171 November 2017 | CESSATION OF LESTER ALDRIDGE TRUST COMPANY AS A PSC |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID RODNEY FAIRCHILD / 06/04/2016 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESTER ALDRIDGE TRUST COMPANY |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY COLLINGWOOD WILSON FAIRCHILD |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JOAN FAIRCHILD |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026287930012 |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | ADOPT ARTICLES 14/07/2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/07/1531 July 2015 | ALTER ARTICLES 22/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | SECOND FILING WITH MUD 12/07/14 FOR FORM AR01 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 05/09/2014 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANDREW TYBINKOWSKI / 01/03/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW TYBINKOWSKI / 01/03/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026287930012 |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED SYLVIA JOAN FAIRCHILD |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/07/1114 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL, ESTATE WIMBOURNE, DORSET, BH21 7SF |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 07/08/097 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | SECRETARY APPOINTED MR LEE TYBINKOWSKI |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK HODGETTS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR LEE TYBINKOWSKI |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: WARD GOODMAN, NEW HOUSE, MARKET PLACE, RINGWOOD HAMPSHIRE BH24 1EN |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | S-DIV CONVE 21/01/00 |
| 30/01/0030 January 2000 | ADOPTARTICLES21/01/00 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED STANBRIDGE NORTH WEST LIMITED CERTIFICATE ISSUED ON 12/03/96 |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 16/11/9416 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | VARYING SHARE RIGHTS AND NAMES 28/10/94 |
| 07/11/947 November 1994 | CONVE 28/10/94 |
| 07/11/947 November 1994 | VARYING SHARE RIGHTS AND NAMES 28/10/94 |
| 07/11/947 November 1994 | £ NC 100/20200 28/10/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EX |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED LESTER ALDRIDGE NUMBER 109 LIMIT ED CERTIFICATE ISSUED ON 21/10/91 |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/91 |
| 12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company