STANLEY COMBINED AM/PM PROJECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Peter Randall as a director on 2025-08-07 |
| 02/03/252 March 2025 | Appointment of Mr Calum Austin as a director on 2025-02-25 |
| 12/02/2512 February 2025 | Appointment of Mr Mark Terence James as a director on 2025-02-12 |
| 22/01/2522 January 2025 | Termination of appointment of Mark Terence James as a director on 2025-01-15 |
| 22/01/2522 January 2025 | Termination of appointment of Calum Austin as a director on 2025-01-15 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 03/12/243 December 2024 | Cessation of Deborah Janet Cetra as a person with significant control on 2024-01-01 |
| 14/11/2414 November 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Appointment of Mr Steven David Wright as a director on 2024-11-05 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Appointment of Mr Mark Terence James as a director on 2024-08-19 |
| 29/08/2429 August 2024 | Appointment of Mr Edward Paul Martin as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Calum Austin as a director on 2024-08-19 |
| 29/08/2429 August 2024 | Termination of appointment of Claire Williams as a director on 2024-08-16 |
| 24/07/2424 July 2024 | Appointment of Elizabeth Ann Bell as a director on 2024-07-23 |
| 07/03/247 March 2024 | Termination of appointment of Marie-Claire Mcgregor Ridley as a director on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 26/06/2326 June 2023 | Appointment of Mrs Marie-Claire Mcgregor Ridley as a director on 2023-06-13 |
| 26/06/2326 June 2023 | Appointment of Mrs Claire Williams as a director on 2023-06-13 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Termination of appointment of Marie-Claire Mcgregor Ridley as a director on 2022-12-24 |
| 30/12/2230 December 2022 | Termination of appointment of Rebecca Alice Jane Moult as a director on 2022-12-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Appointment of Mr Peter Randall as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Termination of appointment of Krystyna Danuta Kujawinska as a director on 2021-12-04 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Alison Clare Crowe as a director on 2021-12-04 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MS MARIE-CLAIRE MCGREGOR RIDLEY |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MS REBECCA ALICE JANE MOULT |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE MARY PARSONS |
| 09/10/209 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2020 |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANET CETRA |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY PARSONS / 09/10/2020 |
| 09/10/209 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANET CETRA / 09/10/2020 |
| 27/09/2027 September 2020 | DIRECTOR APPOINTED MRS ALISON CLARE CROWE |
| 27/09/2027 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JAMIESON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE RYAN |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA HEADEY |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JO ROBERTS |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS LOUISE WARE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS JO ROBERTS |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS JANE RYAN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | 03/12/15 NO MEMBER LIST |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN PATERSON |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MRS KRYSTYNA DANUTA KUJAWINSKA |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | ADOPT ARTICLES 24/03/2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR |
| 04/12/144 December 2014 | 03/12/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN SENIOR |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1421 January 2014 | 03/12/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BETH DURKIN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MS JOANNA CLARE JAMIESON |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MRS SARAH LEANNE TAYLOR |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS RACHEL DIANA HUGHES |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH AUSTIN |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE MALONEY |
| 13/12/1213 December 2012 | 03/12/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS JULIA ADRIENNE HEADEY |
| 24/06/1224 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAMBERT |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | 03/12/11 NO MEMBER LIST |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA KENNEDY |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA KENNEDY |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED LINDA BURKE KENNEDY |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | 03/12/10 NO MEMBER LIST |
| 24/10/1024 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AILSA MACPHERSON |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS SARAH AUSTIN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MRS BETH MARY DURKIN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND THELU |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA RUGGINS |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY PARSONS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SENIOR / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MARY PATERSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE RUGGINS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND THELU / 08/12/2009 |
| 08/12/098 December 2009 | 03/12/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RUTH LAMBERT / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MALONEY / 08/12/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED AILSA CATRIONA MACPHERSON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JANE FRANCES MALONEY |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED PAULA JANE RUGGINS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED SUZANNE RUTH LAMBERT |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JILLIAN MARY PATERSON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ROSAMUND THELU |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: TEDDINGTON YOUTH CENTRE STRATHMORE ROAD TEDDINGTON MIDDLESEX TW11 8UH |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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