STANDARD ONE PROPERTY DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM UNIT 2 DOCTORS LANE HENLEY-IN-ARDEN WEST MIDLANDS B95 5AW |
| 03/10/183 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/183 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MILLS |
| 14/07/1714 July 2017 | CESSATION OF ANTHONY WILLIAM MILLS AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARCHER |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR STEVE SULLIVAN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/06/1417 June 2014 | SECOND FILING FOR FORM TM01 |
| 17/06/1417 June 2014 | SECOND FILING FOR FORM TM01 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053399070007 |
| 06/02/146 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR PHILIP ARCHER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DICKINSON |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053399070006 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 22/09/2010 |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLS / 01/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 01/09/2010 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1016 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 01/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DICKINSON / 01/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM INGON BANK FARM WARWICK ROAD STRATFORD UPON AVON CV37 0NY |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED STANDARD ONE PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 14 EMMERSON AVENUE STRATFORD UPON AVON WARWICKSHIRE CV37 9DX |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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