STARK UK PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/05/252 May 2025 | Full accounts made up to 2024-07-31 |
| 05/03/255 March 2025 | Director's details changed for Mr John Peter Carter on 2025-02-14 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 17/11/2317 November 2023 | Appointment of Mrs Nirma Cassidy as a secretary on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of Bent Bille-Brahe-Selby as a secretary on 2023-11-17 |
| 13/07/2313 July 2023 | Certificate of change of name |
| 12/07/2312 July 2023 | Current accounting period shortened from 2023-12-31 to 2023-07-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-18 with updates |
| 05/04/235 April 2023 | Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2023-02-28 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Registered office address changed from Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England to Merchant House, Binley Business Park Harry Weston Road Coventry CV3 2TT on 2023-03-09 |
| 08/03/238 March 2023 | Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT on 2023-03-08 |
| 02/03/232 March 2023 | Termination of appointment of Richard Keen as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Nicholas James Cammack as a director on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Michael Strickland Chaldecott as a director on 2023-02-28 |
| 02/03/232 March 2023 | Termination of appointment of Michael David Newnham as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Ms Sisse Fjelsted Rasmussen as a director on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Mr John Peter Carter as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Bent Bille-Brahe-Selby as a secretary on 2023-02-28 |
| 02/03/232 March 2023 | Appointment of Mr James Martin as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on 2019-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Satisfaction of charge 2 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 09/03/209 March 2020 | CESSATION OF JEWSON LIMITED AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED |
| 09/03/209 March 2020 | CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PSC |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DUFOUR |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID NEWNHAM |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYFIELD |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLAN RAYFIELD / 29/09/2015 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUD SECTION 519 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARK ALLAN RAYFIELD |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE 3RD FLOOR, 81 ALDWYCH, LONDON, WC2B 4HQ |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED JEWSON PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 28/02/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: VILLIERS HOUSE, 41-47 STRAND, LONDON, WC2N 5JG |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 02/03/94 |
| 17/03/9417 March 1994 | ADOPT MEM AND ARTS 02/03/94 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: INTWOOD ROAD, CRINGLEFORD, NORWICH, NORFOLK, NR4 6XB |
| 07/01/937 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/937 January 1993 | ALTER MEM AND ARTS 09/12/92 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: VILLIERS HOUSE, 41-47 STRAND, LONDON, WC2N 5JG |
| 01/04/911 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED JEWSON LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/8927 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 05/09/875 September 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/06/8722 June 1987 | 24/06/86 FULL LIST |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 09/08/859 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 06/10/846 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 26/10/8326 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 05/03/805 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/80 |
| 13/07/7913 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 25/06/79 |
| 12/05/2612 May 1926 | CERTIFICATE OF INCORPORATION |
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