STANGARD DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewNotification of Stangard Holdings Limited as a person with significant control on 2025-06-13

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09/10/259 October 2025 NewCessation of Stangard Limited as a person with significant control on 2025-06-13

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08/10/258 October 2025 NewAppointment of Mr Matthew James Wilton as a director on 2025-10-08

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08/10/258 October 2025 NewAppointment of Ms Julie Ann Beebee as a director on 2025-10-08

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08/10/258 October 2025 NewAppointment of Mr Andrew Petch as a director on 2025-10-08

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08/10/258 October 2025 NewAppointment of Mr Mathew Anthony Harris as a director on 2025-10-08

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21/05/2521 May 2025 Confirmation statement made on 2025-05-12 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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28/06/2428 June 2024 Cessation of Mark Anthony Harris as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Notification of Stangard Limited as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Cessation of David Keith Parkinson as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Termination of appointment of Elizabeth Mary Parkinson as a secretary on 2024-06-27

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28/06/2428 June 2024 Termination of appointment of David Keith Parkinson as a director on 2024-06-27

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28/06/2428 June 2024 Cessation of Elizabeth Mary Parkinson as a person with significant control on 2024-06-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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01/07/211 July 2021 Registered office address changed from The Parlour Wick Business Centre Upper Wick Dursley Gloucestershire GL11 6DE to Unit 2, Wick Business Centre Manor Farm Upper Wick Dursley Gloucestershire GL11 6DE on 2021-07-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 CURRSHO FROM 30/06/2021 TO 31/05/2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CURREXT FROM 31/05/2020 TO 30/06/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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30/01/1830 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN FIDLER

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARRIS / 25/11/2010

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARRIS / 25/01/2011

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY PARKINSON / 25/01/2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FIDLER / 25/01/2011

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY HARRIS / 25/01/2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PARKINSON / 25/01/2011

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE DAIRY WOLVEY LODGE BUSINESS CENTRE WOLVEY HINCKLEY WARWICKSHIRE LE10 3HB ENGLAND

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/09/109 September 2010 SECRETARY APPOINTED MRS ELIZABETH MARY PARKINSON

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FIDLER / 12/05/2010

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18/05/1018 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PARKINSON / 12/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARRIS / 12/05/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE A VAILLANT HOUSE TRIDENT CLOSE ROCHESTER KENT ME2 4ER

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/06/077 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 84-85 RIVERSIDE III SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/08/0417 August 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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