STONEBRIDGE PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Micro company accounts made up to 2025-08-31 |
| 03/10/253 October 2025 New | Termination of appointment of Anne Shaw as a director on 2025-10-01 |
| 03/10/253 October 2025 New | Cessation of Anne Shaw as a person with significant control on 2025-10-01 |
| 31/08/2531 August 2025 New | Annual accounts for year ending 31 Aug 2025 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-08-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/01/1621 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/01/1428 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/01/1123 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 05/12/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 05/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 05/12/2009 |
| 18/11/0918 November 2009 | PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MR GEOFFREY SISSMORE SHAW |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM EPICURUS HOUSE 1 AKEHURST LANE SEVENOAKS KENT TN13 1JN |
| 05/09/095 September 2009 | DIRECTOR APPOINTED GEOFFREY SISSMORE SHAW |
| 05/09/095 September 2009 | DIRECTOR APPOINTED ANNE SHAW |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SEAN O'LEARY |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR TONY PORTER |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PORTER / 27/06/2008 |
| 02/12/082 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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