STANFORD COMPONENTS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/09/243 September 2024 Confirmation statement made on 2024-08-31 with updates

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02/09/242 September 2024 Director's details changed for Mrs Patricia Ellen Drew on 2024-08-31

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15/08/2415 August 2024 Unaudited abridged accounts made up to 2024-01-31

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20/02/2420 February 2024 Change of details for Bradley John Drew as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Bradley John Drew on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Bradley John Drew on 2024-02-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with updates

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/06/2117 June 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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07/01/217 January 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009601500026

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 009601500025

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23/08/1923 August 2019 31/01/19 UNAUDITED ABRIDGED

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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05/11/185 November 2018 31/01/18 UNAUDITED ABRIDGED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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06/11/176 November 2017 31/01/17 UNAUDITED ABRIDGED

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/03/1721 March 2017 FIRST GAZETTE

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21/09/1621 September 2016 31/01/16 TOTAL EXEMPTION FULL

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17/03/1617 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/10/1520 October 2015 31/01/15 TOTAL EXEMPTION FULL

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18/03/1518 March 2015 31/12/14 NO CHANGES

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/04/1410 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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13/06/1313 June 2013 31/01/13 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/08/1210 August 2012 31/01/12 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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14/05/1214 May 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/05/121 May 2012 FIRST GAZETTE

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11/07/1111 July 2011 31/01/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 31/12/09 NO CHANGES

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/03/0924 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/03/0831 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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07/03/037 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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04/10/024 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/024 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/024 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/024 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/024 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0129 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0129 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0129 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0129 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0129 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/02/0128 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 ALTERARTICLES29/10/99

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10/11/9910 November 1999 DIRECTOR RESIGNED

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06/11/996 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9926 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9910 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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23/04/9723 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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19/11/9419 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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24/02/9324 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 S252 DISP LAYING ACC 22/09/92

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07/10/927 October 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/10/927 October 1992 S366A DISP HOLDING AGM 22/09/92

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09/09/929 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/922 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9212 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9127 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9125 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9125 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/07/912 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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21/01/9121 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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26/03/9026 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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30/03/8930 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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07/06/887 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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11/02/8711 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 ACCOUNTING REF. DATE SHORT FROM 12/02 TO 31/01

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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20/10/8620 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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