STANBRIDGE LIMITED
Company number 00570388 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 2 Jan 2026 | Secretary's details changed for Mrs Margot Glover on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Director's details changed for Mrs Margot Glover on 2025-12-31 · 2 pages | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 1 Nov 2024 | Unaudited abridged accounts made up to 2024-06-30 · 5 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 5 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 16 Nov 2022 | Unaudited abridged accounts made up to 2022-06-30 · 5 pages | View document |
| 25 Jan 2022 | Unaudited abridged accounts made up to 2021-06-30 · 5 pages | View document |
| 14 Jan 2022 | Termination of appointment of Andrew George Penn as a director on 2022-01-14 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 14 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM BEAUMONT HOUSE CRAY VALLEY ROAD ST MARY CRAY ORPINGTON KENT BR5 2UB | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Feb 2016 | SECRETARY APPOINTED MRS MARGOT GLOVER | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O BRIARS GROUP STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE ENGLAND | View document |
| 25 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 28 WOODHAM PARK ROAD WOODHAM, SURREY, KT15 3ST, UNITED KINGDOM | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jan 2015 | SECRETARY APPOINTED JOHN BERNARD WELLS | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | SAIL ADDRESS CHANGED FROM: 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MRS MARGOT GLOVER | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED | View document |
| 9 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GOLD SECRETARIAT LIMITED | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITWORTH | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 3 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR JOHN BERNARD WELLS | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE PENN / 01/11/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITWORTH / 01/11/2009 · 2 pages | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS GEORGE BEAUMONT / 01/11/2009 · 2 pages | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLD SECRETARIAT LIMITED / 01/11/2009 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA EARLL | View document |
| 4 Aug 2009 | SECRETARY APPOINTED GOLD SECRETARIAT LIMITED | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: STANBRIDGE HOUSE, 32 POPE ROAD, BROMLEY, KENT, BR2 9QB | View document |
| 23 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Mar 1997 | ALTER MEM AND ARTS 18/12/96 | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Apr 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 3 SHERMAN RD, BROMLEY, KENT, BR1 3JH | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED | View document |
| 3 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Nov 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 4 HORSLEY ROAD, BROMLEY, KENT BR1 3LB | View document |
| 27 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 2 Mar 1987 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | COMPANY NAME CHANGED C.A.W.STANBRIDGE LIMITED CERTIFICATE ISSUED ON 29/10/86 | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 16 Aug 1956 | Incorporation · 12 pages | View document |
| 16 Aug 1956 | Incorporation | View document |