STANWELL PROPERTIES LIMITED

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DateDescription
02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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02/02/202 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/02/202 February 2020 REGISTERED OFFICE CHANGED ON 02/02/2020 FROM ROCKINGHAM HOUSE MITCHELL ROAD CORBY NORTHANTS NN17 5AF

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053398130009

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS

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14/10/1614 October 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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09/02/169 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR APPOINTED MR JAMES IAN EDWARDS

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30/09/1530 September 2015 DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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30/01/1530 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053398130008

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10/04/1410 April 2014 DIRECTOR APPOINTED MR ANDREW STEPHEN LAKE

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06/03/146 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053398130007

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08/04/138 April 2013 APPOINTMENT TERMINATED, SECRETARY JAMES BEST

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BEST

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26/02/1326 February 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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21/02/1321 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 24/01/2013

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN

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03/05/123 May 2012 DIRECTOR APPOINTED MR STEPHEN DAVID BELL

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM ROCKINGHAM HOUSE MITCHELL ROAD CORBY NORTHANTS NN17 5AF UNITED KINGDOM

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17/04/1217 April 2012 Annual return made up to 24 January 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA

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23/02/1223 February 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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07/03/117 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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02/03/112 March 2011 RE FACILITY AGREEMENT AND DEBENTURE 06/07/2006

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LEDWIDGE

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29/03/1029 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/03/1015 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/02/1011 February 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/02/0826 February 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/067 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/067 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: BERRY HOUSE BERRY HOUSE LONDON EC1V 0AA

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27/01/0627 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 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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