STANTON BIKES LTD

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Company Documents

DateDescription
09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Notice of move from Administration to Dissolution

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11/06/2411 June 2024 Administrator's progress report

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08/12/238 December 2023 Administrator's progress report

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26/10/2326 October 2023 Notice of extension of period of Administration

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13/06/2313 June 2023 Administrator's progress report

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19/01/2319 January 2023 Statement of affairs with form AM02SOA

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18/01/2318 January 2023 Notice of deemed approval of proposals

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21/12/2221 December 2022 Registered office address changed from C/O Jacksons Chartered Accountants 98 Lancaster Road Newcastle Staffordshire ST5 1DS England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-21

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22/11/2222 November 2022 Appointment of an administrator

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18/05/2218 May 2022 Confirmation statement made on 2022-04-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071730690002

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071730690002

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1715 August 2017 CURRSHO FROM 31/08/2016 TO 31/03/2016

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 31/08/2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 18 CANON'S WALK DARLEY ABBEY DERBY DE22 1FG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 DIRECTOR APPOINTED MR ROBERT BENJAMIN ATKINSON

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20/05/1520 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 100

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20/05/1520 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1520 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 95

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04/05/154 May 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071730690001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 4 THE DALES ROCHFORD ESSEX SS4 1RW ENGLAND

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANTON / 30/09/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANTON / 28/05/2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 90 BEDFORD STREET DERBY DE22 3PE UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUMB

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O JON LUMB 13 RICHMOND TERRACE CLIFTON BRISTOL BS8 1AB UNITED KINGDOM

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANTON / 02/01/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUMB / 02/01/2012

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16/04/1216 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 REGISTERED OFFICE CHANGED ON 07/05/2011 FROM C/O JON LUMB 76C GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8BN ENGLAND

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02/04/112 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STANTON / 10/02/2011

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 76 GLOUCESTER ROAD BRISTOL BS7 8BN UNITED KINGDOM

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13/02/1113 February 2011 APPOINTMENT TERMINATED, DIRECTOR CAEDMON MULLIN

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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