THE STANCLIFFE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/07/2127 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXANDALL |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/03/146 March 2014 | SAIL ADDRESS CREATED |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB UNITED KINGDOM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD HD2 2YA ENGLAND |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM GRANGE MILL MATLOCK DERBYSHIRE DE4 4BW |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 09/06/119 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 30/08/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR IAN DAVID BURRELL |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 24/07/0124 July 2001 | AUDITOR'S RESIGNATION |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED PROSPECT STONE LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: COOPER-PARRY 102 FRIAR GATE DERBY DE1 1FH |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/06/961 June 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ALTER MEM AND ARTS 28/03/90 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED RAPID 9839 LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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