STANTON REDCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 26/08/1526 August 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 09/12/2014 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 09/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 09/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/12/0922 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 22/12/2009 |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 04/01/054 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 07/12/00 TO 31/05/01 |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/02/99 |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/98 |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: C/O BROOKS CARLING ADDEPT HOUSE 34 SYDENHAM ROAD CROYDEN SURREY CR0 2EF |
| 29/01/9929 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 20 WALPOLE ROAD BROMLEY KENT BR2 9SF |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 07/12/98 |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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