STANHOPE CONSULTING LIMITED

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Company Documents

DateDescription
27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 SECRETARY APPOINTED MISS KATHRYN ELIZABETH DAY

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA DAY

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23/09/1423 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/03/1328 March 2013 PREVSHO FROM 08/10/2012 TO 30/09/2012

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12/10/1212 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 8 October 2011

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19/09/1119 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 8 October 2010

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01/11/101 November 2010 Annual return made up to 27 August 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAY / 27/08/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 8 October 2009

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25/09/0925 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 Annual accounts small company total exemption made up to 8 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 8 October 2007

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22/10/0722 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/05

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05/10/065 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/03

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10/09/0310 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/02

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30/09/0230 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/01

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05/09/015 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/00

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20/09/0020 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 08/10/00

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: G OFFICE CHANGED 21/10/99 41 FINCHALE ROAD DURHAM COUNTY DURHAM DH1 5JH

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21/10/9921 October 1999 S366A DISP HOLDING AGM 09/10/99

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21/10/9921 October 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 FLAT 6 22 HYDE PARK SQUARE LONDON W2 2NL

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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