STANFORD PUBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Declaration of solvency |
| 20/04/2320 April 2023 | Appointment of a voluntary liquidator |
| 20/04/2320 April 2023 | Resolutions |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | Statement of capital on 2023-03-10 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 06/02/236 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 06/02/236 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-08-16 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 04/05/164 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 28/04/1528 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 07/05/147 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 27/04/1227 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 21/08/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 22/08/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DT |
| 03/10/053 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 24/08/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 12/07/0412 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/09/0114 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 1 PARK PLACE LONDON E14 4HJ |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: C/O ARTHUR ANDERSEN 20 OLD BAILEY LONDON EC4M 7BH |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/986 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 03/12/973 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/972 June 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 27/05/9727 May 1997 | £ NC 1000/20000000 15/ |
| 27/05/9727 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED COUNTERBID LIMITED CERTIFICATE ISSUED ON 22/05/97 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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