STANDEVEN & MATHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Return of final meeting in a members' voluntary winding up |
| 13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-05-10 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Registered office address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN to 22a Main Street Garforth Leeds LS25 1AA on 2022-05-18 |
| 18/05/2218 May 2022 | Declaration of solvency |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Appointment of a voluntary liquidator |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-03-20 with updates |
| 29/01/2129 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / THE G MATHERS INTEREST IN POSSESSION SETTLEMENT 2009 / 08/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CURREXT FROM 31/01/2020 TO 31/07/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL STANDEVEN |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 17/12/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 06/04/186 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/12/1716 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | SAIL ADDRESS CREATED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDITH STANDEVEN |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 44 FARRAR LANE ADEL LEEDS LS16 7AF |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STANDEVEN |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/06/146 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 200 |
| 15/01/1415 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS EDITH MARGARET STANDEVEN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR PAUL DAVIES |
| 14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOEL STANDEVEN |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROY STANDEVEN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STANDEVEN / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/03/936 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/04/9127 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 78 BURLEY RD LEEDS LS3 1JP |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/05/883 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/883 May 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/7514 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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