STANHAM CONSULTING LIMITED

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DateDescription
03/12/193 December 2019 STRUCK OFF AND DISSOLVED

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17/09/1917 September 2019 FIRST GAZETTE

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM UNIT 4, 5 & 15 CARLTON PARK INDUSTRIAL ESTATE, MAIN ROAD CARLTON SAXMUNDHAM SUFFOLK IP17 2NL ENGLAND

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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30/05/1830 May 2018 30/06/17 UNAUDITED ABRIDGED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037294880002

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037294880001

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM ROSEMEADE MILL STREET MIDDLETON SAXMUNDHAM SUFFOLK IP17 3NG

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 DIRECTOR APPOINTED MR IAN MICHAEL SMITH

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN GREEN

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM THE BEEHIVE HALL FARM LANE ALDEBURGH SUFFOLK IP15 5GY

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16/07/1516 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 11 HIGH STREET LEISTON SUFFOLK IP16 4EL

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THE WORKSHOP CORNER HOUSE SIZEWELL GAP SIZEWELL SUFFOLK IP16 4UH

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15/03/1115 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 16/03/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GREEN / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREEN / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THE WORKSHOP CORNER HOUSE SIZEWELL GAP SIZEWELL SUFFOLK IP16 4LH

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07/05/097 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/01/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0815 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: FORGE STORES UNIT 2 SUDBOURNE PARK SUDBOURNE WOODBRIDGE SUFFOLK IP12 2AJ

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0721 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/03/052 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1 SAINT JOHNS STREET WOODBRIDGE SUFFOLK IP12 1EB

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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14/03/0214 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: C/O GIANT UK SERVICES LTD ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 SECRETARY RESIGNED

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05/07/005 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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