STANWELL TECHNIC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Joanne Thackeray as a secretary on 2025-09-10 |
| 12/09/2512 September 2025 New | Appointment of Kimberley Anne Buckley as a secretary on 2025-09-10 |
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/07/2510 July 2025 | Appointment of Mr David Richard Barton as a director on 2025-07-10 |
| 10/02/2510 February 2025 | Appointment of Mr Nadir Zairi as a director on 2025-02-10 |
| 15/01/2515 January 2025 | Termination of appointment of Daniel Zhang as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Kenth Patrick Mattias Olsson as a director on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 18/04/2418 April 2024 | Satisfaction of charge 4 in full |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 08/09/238 September 2023 | Appointment of Joanne Thackeray as a secretary on 2023-09-08 |
| 07/07/237 July 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Douglas Mark Gorton as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of Joanne Thackeray as a secretary on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of Jonathan Whitwam as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mr Daniel James Shreeve as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mr Daniel Zhang as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Termination of appointment of Joanne Thackeray as a director on 2023-05-31 |
| 19/06/2319 June 2023 | Appointment of Mr Johan Steene as a director on 2023-05-31 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/03/1926 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/03/1821 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CESSATION OF STANWELL TECHNIC (HOLDINGS) LIMITED AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANWELL GROUP LIMITED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 05/11/165 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 1-3 ST ANNS PLACE PELLON LANE HALIFAX HX1 5RB |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKSON |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/10/1521 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR DOUGLAS MARK GORTON |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JONATHAN WHITWAM |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THACKERAY / 26/09/2014 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE THACKERAY / 26/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKSON / 26/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 26/09/2014 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/10/1316 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THACKERAY / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE THACKERAY / 10/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARKSON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE WALSH / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINE WATSON |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: HOPE BANK WORKS NEW MILL ROAD HONLEY HOLMFIRTH HD9 6PT |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: VICTORIA MILLS FISHER GREEN HONLEY HUDDERSFIELD HD7 2DU |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 08/01/028 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/028 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; AMEND |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ALTER ARTICLES 05/06/00 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/04/9723 April 1997 | £ IC 94/79 04/04/97 £ SR 15@1=15 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: WHARNCLIFFE WORKS, STATION ROAD, DEEPCAR, SHEFFIELD, SOUTH YORKS. S30 5SQ |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/07/9616 July 1996 | £ IC 100/94 04/04/96 £ SR 6@1=6 |
| 27/06/9627 June 1996 | ALTER MEM AND ARTS 03/04/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | S386 DIS APP AUDS 17/03/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 33,MOOR CLOSE, BEAUMONT PARK, HUDDERSFIELD. HD4 7BP |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/10/9015 October 1990 | ADOPT MEM AND ARTS 10/10/90 |
| 15/10/9015 October 1990 | £ NC 100/20000 10/10/ |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | NC INC ALREADY ADJUSTED 10/10/90 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/10/9010 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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