STANFORD AND STANFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Notification of Benjamin Stanford as a person with significant control on 2022-02-04 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANFORD |
| 17/08/1817 August 2018 | CESSATION OF MICHAEL STANFORD AS A PSC |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STANFORD / 01/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STANFORD / 01/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANFORD / 01/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STANFORD / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANFORD / 01/07/2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STANFORD / 01/06/2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANFORD / 30/11/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM DANIEL AUERBACH & CO 9 MANSFIELD STREET LONDON W1G 9NY |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH STANFORD / 30/11/2009 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET STANFORD / 20/11/2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANFORD / 20/11/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/11/0811 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANFORD / 25/11/2007 |
| 06/03/086 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET STANFORD / 25/11/2007 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 9 MANSFIELD STREET LONDON W1M 9FH |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | ALTER MEM AND ARTS 150587 |
| 06/07/876 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED BUYSPECIAL LIMITED CERTIFICATE ISSUED ON 11/06/87 |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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