STANCETAKE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
06/01/256 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/01/2417 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
17/01/2417 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/01/2313 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/01/2313 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Confirmation statement made on 2021-12-31 with no updates View Document
20/09/2220 September 2022	Termination of appointment of Sam Selvester-Webb as a director on 2022-09-19 View Document
12/02/2212 February 2022	Notification of Christopher Mark Hedley as a person with significant control on 2022-02-11 View Document
12/02/2212 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Termination of appointment of Helen Forbes as a secretary on 2021-06-27 View Document
28/09/2128 September 2021	Appointment of Mr Allan William Frederick Symington as a director on 2021-09-28 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/09/2017 September 2020	DIRECTOR APPOINTED MR SAM SELVESTER-WEBB View Document
17/09/2017 September 2020	CESSATION OF CHRIS HEDLEY AS A PSC View Document
17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View Document
17/09/2017 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
17/09/2017 September 2020	DIRECTOR APPOINTED MRS SARAH JANE KUCERA View Document
17/09/2017 September 2020	DIRECTOR APPOINTED MR CHRISTOPHER MARK HEDLEY View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View Document
11/09/1911 September 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN FORBES View Document
11/09/1911 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/09/188 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
08/09/188 September 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/10/1716 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View Document
25/06/1725 June 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/06/1627 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/06/1621 June 2016	02/06/16 NO MEMBER LIST View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/11/1515 November 2015	APPOINTMENT TERMINATED, DIRECTOR ARBIND DHADWAL View Document
27/07/1527 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/06/1529 June 2015	02/06/15 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/06/143 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
02/06/142 June 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
02/06/142 June 2014	02/06/14 NO MEMBER LIST View Document
02/06/142 June 2014	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O HELEN FORBES 71 ST OLAF'S ROAD FULHAM LONDON UNITED KINGDOM. ST. OLAF'S ROAD LONDON SW6 7DN ENGLAND View Document
02/06/142 June 2014	SAIL ADDRESS CHANGED FROM: 38 ROSALINE ROAD FULHAM LONDON SW6 7QT UNITED KINGDOM View Document
08/01/148 January 2014	DIRECTOR APPOINTED MS HELEN FORBES View Document
08/01/148 January 2014	SECRETARY APPOINTED MS HELEN FORBES View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/12/1331 December 2013	APPOINTMENT TERMINATED, DIRECTOR PETER MALLIN JONES View Document
19/12/1319 December 2013	DIRECTOR APPOINTED MISS ARBIND DHADWAL View Document
18/12/1318 December 2013	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 72 ST OLAF'S ROAD FULHAM LONDON SW6 7DN UNITED KINGDOM View Document
22/09/1322 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/07/1317 July 2013	02/06/13 NO MEMBER LIST View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/09/129 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/07/128 July 2012	02/06/12 NO MEMBER LIST View Document
14/10/1114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/09/1116 September 2011	02/06/11 NO MEMBER LIST View Document
19/11/1019 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/09/1014 September 2010	02/06/10 NO MEMBER LIST View Document

14/09/1014 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
13/09/1013 September 2010	SAIL ADDRESS CREATED View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GALLOWAY / 02/06/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MALLIN JONES / 02/06/2010 View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GALLOWAY View Document
13/09/1013 September 2010	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 70 SAINT OLAFS ROAD FULHAM LONDON SW6 7DN View Document
24/08/0924 August 2009	ANNUAL RETURN MADE UP TO 02/06/09 View Document
22/06/0922 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/06/0816 June 2008	ANNUAL RETURN MADE UP TO 02/06/08 View Document
04/02/084 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
04/02/084 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/06/0718 June 2007	ANNUAL RETURN MADE UP TO 02/06/07 View Document
01/03/071 March 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/06/0616 June 2006	NEW DIRECTOR APPOINTED View Document
05/06/065 June 2006	ANNUAL RETURN MADE UP TO 02/06/06 View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/0617 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
08/06/058 June 2005	ANNUAL RETURN MADE UP TO 02/06/05 View Document
15/02/0515 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
30/06/0430 June 2004	ANNUAL RETURN MADE UP TO 02/06/04 View Document
24/01/0424 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
24/08/0324 August 2003	ANNUAL RETURN MADE UP TO 02/06/03 View Document
10/02/0310 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
04/08/024 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
25/06/0225 June 2002	LOCATION OF REGISTER OF MEMBERS View Document
25/06/0225 June 2002	ANNUAL RETURN MADE UP TO 02/06/02 View Document
05/11/015 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
12/10/0112 October 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/10/015 October 2001	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: FLAT 3 185 ALCESTER ROAD BIRMINGHAM WEST MIDLANDS B13 8JR View Document
03/09/013 September 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/08/0117 August 2001	NEW SECRETARY APPOINTED View Document
15/06/0115 June 2001	ANNUAL RETURN MADE UP TO 02/06/01 View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
07/09/007 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
07/06/007 June 2000	ANNUAL RETURN MADE UP TO 02/06/00 View Document
13/10/9913 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
06/10/996 October 1999	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 70 ST OLAFS ROAD FULHAM LONDON SW6 7DN View Document
25/06/9925 June 1999	ANNUAL RETURN MADE UP TO 02/06/99 View Document
29/10/9829 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
17/06/9817 June 1998	ANNUAL RETURN MADE UP TO 02/06/98 View Document
09/10/979 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
23/06/9723 June 1997	ANNUAL RETURN MADE UP TO 02/06/97 View Document
30/10/9630 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
17/06/9617 June 1996	ANNUAL RETURN MADE UP TO 02/06/96 View Document
21/04/9621 April 1996	NEW DIRECTOR APPOINTED View Document
21/04/9621 April 1996	REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 69 ST. OLAF'S ROAD LONDON SW6 7DN View Document
21/04/9621 April 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/04/9621 April 1996	NEW SECRETARY APPOINTED View Document
01/11/951 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
09/06/959 June 1995	ANNUAL RETURN MADE UP TO 02/06/95 View Document
26/09/9426 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
26/09/9426 September 1994	EXEMPTION FROM APPOINTING AUDITORS 17/09/94 View Document
08/06/948 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/948 June 1994	ANNUAL RETURN MADE UP TO 02/06/94 View Document
08/03/948 March 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/12/9320 December 1993	REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 2 BACHES STREET LONDON N1 6UB View Document
20/12/9320 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/06/932 June 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STANCETAKE PROPERTY MANAGEMENT LIMITED

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