STANCOLD PLC
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 20/06/2520 June 2025 | Change of details for Gilcrest Group Ltd as a person with significant control on 2022-12-23 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Satisfaction of charge 004259820013 in full |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 16/11/2316 November 2023 | Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England to 3 Portview Road Bristol BS11 9LQ on 2023-11-16 |
| 13/11/2313 November 2023 | Registration of charge 004259820014, created on 2023-11-10 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Registered office address changed from Portview Road Avonmouth Bristol BS11 9LQ to C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE FARMILOE |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GILHAM / 20/07/2018 |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILCREST GROUP LTD |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS JULIE FARMILOE |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GILHAM |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004259820013 |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 25/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CROXTON / 25/09/2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 01/08/141 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'NEILL |
| 04/12/134 December 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN CROXTON |
| 28/06/1228 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 18/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL MERVYN GILLHAM / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WHITE / 18/06/2010 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 16/07/2009 |
| 06/07/096 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | AUDITOR'S RESIGNATION |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: LYNWOOD ROAD OFF LUCKWELL ROAD BEDMINSTER BRISTOL BS3 3HF |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | ADOPT MEM AND ARTS 02/11/98 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 3/5 ST PAUL'S ROAD CLIFTON BRISTOL BS8 1LX |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ADOPT MEM AND ARTS 07/05/96 |
| 16/05/9616 May 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/9616 May 1996 | REREGISTRATION PRI-PLC 07/05/96 |
| 15/05/9615 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9615 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/9615 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9615 May 1996 | AUDITORS' STATEMENT |
| 15/05/9615 May 1996 | AUDITORS' STATEMENT |
| 15/05/9615 May 1996 | BALANCE SHEET |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | £49000 25/03/96 |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 27/09/9427 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | £ NC 0/100000 21/11 |
| 22/01/9022 January 1990 | NC INC ALREADY ADJUSTED 21/11/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: LUCKWELL ROAD BEDMINSTER BRISTOL 3 |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | AUDITOR'S RESIGNATION |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | COMPANY NAME CHANGED ROWLAND ADAMS (METALS) LIMITED CERTIFICATE ISSUED ON 15/11/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/12/862 December 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
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