STONEPORT ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 | Order of court to wind up |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 09/12/199 December 2019 | CESSATION OF H.A. COOPER AND SONS (HAULAGE) LIMITED AS A PSC |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSL DISTRIBUTION LTD |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 1 DUNSTON ROAD UPPER NEWBOLD CHESTERFIELD DERBYSHIRE S41 9RP |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.A. COOPER AND SONS (HAULAGE) LIMITED |
| 14/08/1914 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1914 August 2019 | COMPANY NAME CHANGED H.A.COOPER AND SONS (HAULAGE) LIMITED CERTIFICATE ISSUED ON 14/08/19 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006286060002 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006286060001 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY INGE COOPER |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 05/08/195 August 2019 | CESSATION OF DAVID ANDREW COOPER AS A PSC |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR PAUL JOHN DIGGINS |
| 29/07/1929 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | SAIL ADDRESS CHANGED FROM: 42 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 7LL ENGLAND |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA COOPER / 01/10/2009 |
| 07/11/117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA COOPER / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | S366A DISP HOLDING AGM 23/10/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 17/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 14 CORONATION ROAD BRIMINGTON NR.CHESTERFIELD S43 1ES |
| 05/04/945 April 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of STONEPORT ASSET MANAGEMENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company