STANBRIDGE MANAGEMENT LIMITED

Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-05-26 with no updates

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31/03/2531 March 2025 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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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30

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

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27/05/2327 May 2023 Confirmation statement made on 2023-05-26 with updates

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26/05/2326 May 2023 Cessation of Ronald William Francis as a person with significant control on 2023-05-20

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26/05/2326 May 2023 Appointment of Mr Alexander Laurence Munro as a director on 2023-05-20

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26/05/2326 May 2023 Notification of Kyte Developments & Trading Ltd as a person with significant control on 2023-05-20

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26/05/2326 May 2023 Cessation of Jeffrey Charles Francis as a person with significant control on 2023-05-20

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26/05/2326 May 2023 Termination of appointment of Ronald William Francis as a director on 2023-05-20

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/06/2110 June 2021 31/01/21 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 APPOINTMENT TERMINATED, SECRETARY JEFFREY FRANCIS

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10/02/2110 February 2021 CORPORATE SECRETARY APPOINTED ICON TAX LIMITED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 31/01/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/09/1820 September 2018 31/01/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 25 PIPIT DRIVE LONDON UNITED KINGDOM

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 8 MONTOLIEU GARDENS LONDON SW15 6PB

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 25 25 PIPIT DRIVE LONDON SW15 3AP UNITED KINGDOM

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/04/1518 April 2015 REGISTERED OFFICE CHANGED ON 18/04/2015 FROM 322 UPPER RICHMOND ROAD LONDON SW15 6TL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/09/1417 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/09/1323 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 31/08/2010

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08/09/108 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM FRANCIS / 31/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES FRANCIS / 31/08/2010

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18/09/0918 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/09/0717 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/10/0617 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/09/0427 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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16/09/0316 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/09/022 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/08/0023 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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03/09/993 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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02/09/982 September 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/09/966 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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21/07/9621 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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24/07/9524 July 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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19/07/9419 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 7 PUTNEY HILL LONDON SW18 6BA

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/07/9322 July 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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31/07/9231 July 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: LANSDOWN HSE FULLERTON RD LONDON SW18 1BX

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/10/9118 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 252,379A 17/01/91

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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09/08/909 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/01/9012 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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20/10/8820 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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25/08/8725 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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05/11/865 November 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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08/05/818 May 1981 CERTIFICATE OF INCORPORATION

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