STONEBRIDGE GROUP LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-01-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-01-31

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29/03/2329 March 2023 Termination of appointment of Mubashra Farooq as a secretary on 2023-03-29

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13/03/2313 March 2023 Change of details for Mr Sarfraz Farooq as a person with significant control on 2023-03-12

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12/03/2312 March 2023 Cessation of Mubashra Farooq as a person with significant control on 2023-03-12

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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21/08/1721 August 2017 CESSATION OF SARFRAZ FAROOQ AS A PSC

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBASHRA FAROOQ

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARFRAZ FAROOQ

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/08/1531 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/08/1429 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ FAROOQ / 07/01/2013

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21/10/1221 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MUBASHRA FAROOQ / 14/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ FAROOQ / 14/08/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ FAROOQ / 28/08/2010

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27/09/1027 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/09/0830 September 2008 NC DEC ALREADY ADJUSTED 28/08/08

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24/09/0824 September 2008 ADOPT MEM AND ARTS 28/08/2008

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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15/09/0815 September 2008 SECRETARY APPOINTED MUBASHRA FAROOQ

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15/09/0815 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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12/09/0712 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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