SIR ROWLAND HILL (STAMPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/2027 February 2020 | APPLICATION FOR STRIKING-OFF |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / NIKLAUS HERMANN BECKER / 06/04/2016 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY KARIN PRUSSE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIN PRUSSE |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKLAUS BECKER / 01/12/2008 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARIN PRUSSE / 01/12/2008 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARIN PRUSSE / 01/12/2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 02/01/97 TO 31/12/96 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | DELIVERY EXT'D 3 MTH 02/01/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | DELIVERY EXT'D 3 MTH 02/01/95 |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DELIVERY EXT'D 3 MTH 02/01/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DELIVERY EXT'D 3 MTH 02/01/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DELIVERY EXT'D 3 MTH 02/01/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: 6TH FLOOR, WILEC HOUSE 82-84 CITY ROAD LONDON EC1Y 2DA |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 23/12/7723 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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