STONEBRIDGE PROPERTIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-27 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2024-03-31

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27/04/2427 April 2024 Confirmation statement made on 2024-04-27 with no updates

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25/01/2425 January 2024 Satisfaction of charge 6 in full

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25/01/2425 January 2024 Satisfaction of charge 5 in full

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25/01/2425 January 2024 Satisfaction of charge 3 in full

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25/01/2425 January 2024 Satisfaction of charge 2 in full

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25/01/2425 January 2024 Satisfaction of charge 4 in full

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25/01/2425 January 2024 Satisfaction of charge 1 in full

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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06/05/236 May 2023 Confirmation statement made on 2023-04-27 with no updates

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

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with no updates

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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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

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19/08/1919 August 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 SECOND FILING WITH MUD 07/12/13 FOR FORM AR01

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08/12/138 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 42 NORTH BAR, BANBURY, OXFORDSHIRE, OX16 0TH

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08/12/108 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/12/108 December 2010 SAIL ADDRESS CREATED

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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09/01/109 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES FRAMPTON / 27/12/2009

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FRAMPTON / 27/12/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 SECRETARY APPOINTED PETER JAMES FRAMPTON

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 70-72 CLARENDON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PE

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09/12/089 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY SUSAN FRAMPTON

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08/04/088 April 2008 DIRECTOR APPOINTED NORMAN STANFIELD

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/01/005 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9823 January 1998 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/01/9719 January 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/12/9423 December 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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23/12/9423 December 1994 DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/01/9413 January 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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06/01/936 January 1993 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/05/9213 May 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/01/9123 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/10/9029 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9029 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/01/9012 January 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8913 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/04/8913 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/8825 January 1988 RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/07/864 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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