STANDBROOK CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 02/03/242 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Director's details changed for Ms Joanne Philippa Glover on 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/04/2324 April 2023 | Registered office address changed from Innovation House Molly Millars Close Wokingham RG41 2RX England to Unit 8 H, Millars Brook Molly Millars Lane Wokingham RG41 2AD on 2023-04-24 |
| 04/10/224 October 2022 | Registered office address changed from 2 Dorney Wood Villas Burnham Berkshire SL1 8PU to Innovation House Molly Millars Close Wokingham RG41 2RX on 2022-10-04 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 27/03/1827 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON EASTICK / 02/11/2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES EASTICK / 02/11/2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MS JOANNE PHILIPPA GLOVER / 02/11/2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 12 RUSSET ROAD MAIDENHEAD BERKSHIRE SL6 3HL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY ACEPOINT ENTERPRISES LIMITED |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACEPOINT ENTERPRISES LIMITED / 27/09/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACEPOINT ENTERPRISES LIMITED / 08/10/2014 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, 7 THE FAIRWAY, MAIDENHEAD, BERKSHIRE, SL6 3AR |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1424 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED JOANNE PHILIPPA GLOVER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY CHALMERS |
| 04/10/134 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACEPOINT ENTERPRISES LIMITED / 27/09/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ACEPOINT ENTERPRISES LIMITED / 09/04/2008 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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