STANDPACE LIMITED

Company Documents

DateDescription
07/07/147 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
SUITE 3 THE COURTYARD
59 CHURCH STREET
STAINES
MIDDLESEX
TW18 4XS

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/07/122 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/07/114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TROAKES / 01/07/2011

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 02/07/10 NO CHANGES

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/07/0916 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/07/0822 July 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
MILL MEAD HOUSE
8 MILL MEAD
STAINES
MIDDLESEX
TW18 4NJ

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/07/0723 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/07/0617 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/07/0513 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/07/049 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/07/038 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/07/0215 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/07/016 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/07/0013 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/07/9912 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/07/983 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/07/9721 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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15/07/9615 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/07/9510 July 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/07/9415 July 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/07/9326 July 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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10/09/9210 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 ALTER MEM AND ARTS 07/08/92

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20/08/9220 August 1992 REGISTERED OFFICE CHANGED ON 20/08/92 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP

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23/07/9223 July 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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