STAMPBRICK LIMITED
Company number 05308742 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 8 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 4 Jun 2026 | RP01AP01 · 3 pages | View document |
| 27 May 2026 | Termination of appointment of Norman Francis Bateman as a director on 2026-05-15 · 1 page | View document |
| 27 May 2026 | Appointment of Mr James Matthew Robinson as a director on 2026-05-15 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of David William Teasdale as a director on 2026-05-15 · 1 page | View document |
| 14 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Notification of Brian Moon as a person with significant control on 2025-10-18 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 23 Dec 2024 | Appointment of Mrs Norma Bonney as a director on 2024-12-22 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Stewart Bonney as a director on 2024-12-22 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr Robert Charles Armstrong as a director on 2024-12-22 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 9 Feb 2024 | Termination of appointment of Amy Buck as a director on 2024-02-08 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Steven Mcdonald as a director on 2024-02-08 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 19 Nov 2023 | Termination of appointment of Ian Carr as a director on 2023-11-19 · 1 page | View document |
| 19 Nov 2023 | Appointment of Ms Michele Riveroll Soria as a director on 2023-11-19 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Archibald Nigel Tony Harry as a director on 2023-10-02 · 1 page | View document |
| 7 Aug 2023 | Appointment of Mr Ian Carr as a director on 2023-08-05 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Kathleen Knight as a director on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Appointment of Ms Alison Brenda Gidlow as a director on 2023-07-21 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Peter Wiggins as a director on 2023-07-14 · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 16 Jun 2022 | Appointment of Mr Martin Booth as a director on 2022-06-10 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Maureen Elizabeth Cannell as a director on 2022-03-30 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mrs Amy Buck as a director on 2022-03-30 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 5 pages | View document |
| 21 May 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DICKINSON | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH STOKOE | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAZELTON | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 21 May 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 8 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR PETER WIGGINS | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH CANNELL | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR | View document |
| 12 May 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 16 May 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS RACHEL ANNE LYONS | View document |
| 28 Nov 2015 | DIRECTOR APPOINTED MRS KATHLEEN KNIGHT | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERRY | View document |
| 22 May 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUNDS | View document |
| 4 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT EDMUNDS / 22/04/2015 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 13 May 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTAKER | View document |
| 30 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 20 May 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 18 May 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 11 May 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 7 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY CIECHANOWICZ | View document |
| 7 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 12 May 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANCIS BATEMAN / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM BELL / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STERRY / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD NIGEL TONY HARRY / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORDAN / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NAYLOR / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CIECHANOWICZ / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE AVRIL JORDAN / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRUNTON / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID EMMERSON / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARKE / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TODD / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FRANCIS PARK / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELTON / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MOON / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT EDMUNDS / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TEASDALE / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BRUCE / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAMPION / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TALLANTYRE / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BAWN / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DICKINSON / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITTAKER / 02/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS BATEMAN / 02/12/2009 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED GWENDOLINE AVRIL JORDAN | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURDEN | View document |
| 20 May 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LISHMAN | View document |
| 8 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED JOHN HAZELTON | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 1 ESPLEY COURT ESPLEY MORPETH NORTHUMBERLAND NE61 3EX | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |