STAND DOWN MOTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWERN |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / PRODUCTION PARK LIMITED / 31/10/2019 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM UNIT 53 WAKEFIELD ROAD SOUTH KIRKBY PONTEFRACT WF9 3NR ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | NAME CHANGE 31/10/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3AP |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK LIMITED |
| 06/11/196 November 2019 | CESSATION OF ADRIAN BROOKS AS A PSC |
| 01/11/191 November 2019 | COMPANY NAME CHANGED BRILLIANT MOTION LIMITED CERTIFICATE ISSUED ON 01/11/19 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 21/12/1821 December 2018 | COMPANY NAME CHANGED BRILLIANT STAGES LIMITED CERTIFICATE ISSUED ON 21/12/18 |
| 21/12/1821 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR LEE ROBERT BROOKS |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual return made up to 1 September 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 2 HILLGATE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0RY |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMBERT BOUWMEESTER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MARK RICHARD TUCKNOTT |
| 29/05/1429 May 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 55 LIDGATE CRESCENT LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WF9 3NR |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR LAMBERT BOUWMEESTER |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ADRIAN BROOKS |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR LEE ROBERT BROOKS |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JERRY GEPNER |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM BRIDGE HOUSE HERON SQUARE RICHMOND TW9 1EN UNITED KINGDOM |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BOLTON |
| 10/07/1210 July 2012 | SECT 519 |
| 06/07/126 July 2012 | AUDITOR'S RESIGNATION |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED JERRY GEPNER |
| 06/09/116 September 2011 | DIRECTOR APPOINTED ANTHONY ALECK BOWERN |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0921 December 2009 | ADOPT ARTICLES 13/11/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JAMES ROBERT COPEMAN |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAOLO AGOSTINELLI |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR MITCHELL CLARK |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O J S T MACKINTOSH COLONIAL CHAMBERS, TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL L2 5RH |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | S366A DISP HOLDING AGM 11/01/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED EURO OFFER LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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