STANWELL REST HOME LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-30 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-01-30 with no updates

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18/11/2218 November 2022 Total exemption full accounts made up to 2022-03-31

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

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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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25/11/2125 November 2021 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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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISA HORTON KING / 29/03/2018

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 DIRECTOR APPOINTED MR MATTHEW WILLIAM HORTON CONWAY

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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19/10/1719 October 2017 DIRECTOR APPOINTED JOANNA LOUISA HORTON KING

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORTON CONWAY / 30/01/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/02/165 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/02/156 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BAKER / 30/01/2013

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13/02/1313 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARGARET BAKER / 30/01/2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BAKER / 30/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORTON CONWAY / 30/01/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR JO-ANNA KING

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/997 April 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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12/02/9912 February 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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10/02/9810 February 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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26/03/9726 March 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 EXEMPTION FROM APPOINTING AUDITORS 09/02/96

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12/03/9612 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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11/03/9611 March 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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10/05/9510 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9517 March 1995 REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/03/9517 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9530 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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