STANTON MORTIMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 04/07/234 July 2023 | Satisfaction of charge 053466780002 in full |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 27/01/2227 January 2022 | Termination of appointment of Robert William Heath Hutchinson as a director on 2021-07-09 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/04/219 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTIMER |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | CESSATION OF NEIL MORTIMER AS A PSC |
| 11/02/2011 February 2020 | CESSATION OF MICHAEL ANTHONY BLAKE AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNGS RPS LIMITED |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 26/11/1926 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466780002 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEE WATSON |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS SHIRLEE WATSON |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MS SHIRLEE WATSON |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ATKINSON |
| 19/01/1819 January 2018 | CURREXT FROM 31/01/2018 TO 31/05/2018 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GRAEME CAMERON STUART BRUCE |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM HEATH HUTCHINSON |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 1A MEAL MARKET HEXHAM NORTHUMBERLAND NE46 1NF |
| 20/09/1720 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNAR |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMERON |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 7560 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTINE RAYNAR / 28/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BLAKE / 28/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM GRAHAM CAMERON / 28/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORTIMER / 28/01/2012 |
| 16/09/1116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 7466 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED JAMES AUGUSTINE RAYNAR |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANTON |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT ATKINSON / 28/01/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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