D. STANSFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 07/01/187 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JOHN MCCOOEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HUTT / 02/08/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALSALL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | ENTER INTO AGREEMENT 23/08/2011 |
| 06/09/116 September 2011 | ARTICLES OF ASSOCIATION |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/02/118 February 2011 | STATEMENT BY DIRECTORS |
| 08/02/118 February 2011 | REDUCE ISSUED CAPITAL 01/02/2011 |
| 08/02/118 February 2011 | SOLVENCY STATEMENT DATED 01/02/11 |
| 08/02/118 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 07/04/987 April 1998 | APPROVE ACQUISITION 25/03/98 |
| 07/04/987 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/987 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: CORNFORD HOUSE CORNFORD ROAD BLACKPOOL FY4 4QQ |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/11/9213 November 1992 | S252 DISP LAYING ACC 22/11/91 |
| 13/11/9213 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/11/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/916 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 12/10/9012 October 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 04/09/904 September 1990 | FIRST GAZETTE |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: BRISTOL AVENUE BLACKPOOL LANCASHIRE |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 22 BIRLEY STREET BLACKPOOL FY1 1DU |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8917 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 23/11/3923 November 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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