STAMPFLAT LIMITED
Company number 05308762 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Cessation of Robert William Jefferson as a person with significant control on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Helen Austin as a secretary on 2022-02-23 · 1 page | View document |
| 19 Jan 2022 | Satisfaction of charge 053087620013 in full · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 9 Apr 2018 | SECOND FILING OF AP01 FOR SPENCER GLANVILLE | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR SPENCER GLANVILLE | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLRIDGE | View document |
| 25 Feb 2016 | SECRETARY APPOINTED MRS HELEN AUSTIN | View document |
| 16 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLRIDGE / 21/12/2015 | View document |
| 16 Feb 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE | View document |
| 23 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 | View document |
| 20 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053087620013 | View document |
| 11 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 25 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 18 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 14 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 28 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 13 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | EUR NC 1000000/5000000 23/1 | View document |
| 12 Nov 2007 | NC INC ALREADY ADJUSTED 23/10/07 | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2007 | EUR NC 100000/1000000 24/0 | View document |
| 16 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2007 | NC INC ALREADY ADJUSTED 24/04/07 | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2005 | NC INC ALREADY ADJUSTED 16/02/05 | View document |
| 23 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 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 |