D.L. STANTON PROPERTIES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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11/09/2511 September 2025 NewRegistered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-09-11

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-06-30

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 23/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/09/1518 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/09/1418 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/09/127 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 08/05/2012

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL MARSHALL / 08/05/2012

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 08/05/2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 01/10/2009

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 28/05/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 01/10/2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL MARSHALL / 28/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 28/05/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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27/12/0827 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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26/08/0826 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/09/0718 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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25/08/0625 August 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0521 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0429 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR RESIGNED

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22/09/0322 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/08/0330 August 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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27/08/0227 August 2002 RETURN MADE UP TO 25/08/02; NO CHANGE OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/08/0131 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/08/0025 August 2000 RETURN MADE UP TO 25/08/00; NO CHANGE OF MEMBERS

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 SECRETARY RESIGNED

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 LOCATION OF REGISTER OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/08/9821 August 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98

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26/08/9726 August 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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14/08/9714 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/05/9720 May 1997 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS; AMEND

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20/05/9720 May 1997 LOCATION OF REGISTER OF MEMBERS

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 151 ALEXANDER ROAD SOUTHEND ON SEA ESSEX SS1 1HE

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/08/9630 August 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 REGISTERED OFFICE CHANGED ON 24/04/96 FROM: SHOP 3, MANNERS CORNER, MANNERS WAY, SOUTHEND-ON-SEA, ESSEX. SS2 6QP.

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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23/08/9523 August 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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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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08/09/948 September 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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18/03/9418 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9418 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9418 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9418 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/12/931 December 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/10/928 October 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/12/9116 December 1991 S386 DISP APP AUDS 02/12/91

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19/11/9119 November 1991 RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/04/9116 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9116 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9015 October 1990 RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 REGISTERED OFFICE CHANGED ON 15/10/90 FROM: UNIT 6 DURHAM ROAD SOUTHEND ON SEA ESSEX SS2 4LU

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17/07/9017 July 1990 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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19/06/9019 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/08/8911 August 1989 LOCATION OF REGISTER OF MEMBERS

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06/06/896 June 1989 DIRECTOR RESIGNED

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/02/8921 February 1989 DIRECTOR RESIGNED

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26/09/8826 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/09/8717 September 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/06/8626 June 1986 REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 377 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX

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26/06/8626 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/8612 June 1986 ANNUAL RETURN MADE UP TO 22/05/86

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19/01/7919 January 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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