20 MARSH LANE STANMORE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 21/04/2321 April 2023 | Registered office address changed from 106 Princes Avenue London NW9 9JD England to 20 Sunningdale Close Stanmore HA7 3QL on 2023-04-21 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 29/09/2129 September 2021 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROOPS |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MRS INGRID BERMAN |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR DAVID BRIAN PROOPS |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE PROOPS |
| 06/04/176 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 18/03/1618 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 01/01/161 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/01/1417 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | SECRETARY APPOINTED BERNARD EMANUEL BLACK |
| 25/01/1325 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANZISKA LESSER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN GRANT |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED JILL ROUSSO |
| 13/01/1313 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/01/111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FAY GRANT |
| 14/12/1014 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAY BARBARA GRANT / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANZISKA MARION LESSER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PROOPS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA BLACK / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOLSTONE / 06/01/2010 |
| 14/12/0914 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MYRA BLACK |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRAHAM |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/05/913 May 1991 | NEW SECRETARY APPOINTED |
| 03/05/913 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 23 PETERBOROUGH RD HARROW MIDDX HA1 2AX |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/05/8812 May 1988 | NC DEC ALREADY ADJUSTED 23/03/88 |
| 12/05/8812 May 1988 | £ NC 100/6 |
| 03/05/883 May 1988 | ADOPT MEM AND ARTS 230388 |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED TOP SPARKLE DESIGNS LIMITED CERTIFICATE ISSUED ON 18/04/88 |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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