CompaniesInTheUK

STAND DOWN MOTION LIMITED

Company number 03684293 ·

Dissolved

126 filings

Date Filing
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWERN View document
9 Jan 2020 PSC'S CHANGE OF PARTICULARS / PRODUCTION PARK LIMITED / 31/10/2019 View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM UNIT 53 WAKEFIELD ROAD SOUTH KIRKBY PONTEFRACT WF9 3NR ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 NAME CHANGE 31/10/2019 View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3AP View document
6 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK LIMITED View document
6 Nov 2019 CESSATION OF ADRIAN BROOKS AS A PSC View document
1 Nov 2019 COMPANY NAME CHANGED BRILLIANT MOTION LIMITED CERTIFICATE ISSUED ON 01/11/19 View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
21 Dec 2018 COMPANY NAME CHANGED BRILLIANT STAGES LIMITED CERTIFICATE ISSUED ON 21/12/18 View document
21 Dec 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Nov 2018 DIRECTOR APPOINTED MR LEE ROBERT BROOKS View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
18 Jan 2016 Annual return made up to 1 September 2015 with full list of shareholders View document
11 Jan 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 2 HILLGATE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0RY View document
29 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LAMBERT BOUWMEESTER View document
5 Jun 2014 DIRECTOR APPOINTED MR MARK RICHARD TUCKNOTT View document
29 May 2014 AUDITOR'S RESIGNATION View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 55 LIDGATE CRESCENT LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WF9 3NR View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS View document
13 Jan 2014 DIRECTOR APPOINTED MR LAMBERT BOUWMEESTER View document
1 Oct 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS View document
7 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jul 2012 DIRECTOR APPOINTED ADRIAN BROOKS View document
16 Jul 2012 DIRECTOR APPOINTED MR LEE ROBERT BROOKS View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JERRY GEPNER View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM BRIDGE HOUSE HERON SQUARE RICHMOND TW9 1EN UNITED KINGDOM View document
12 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BOLTON View document
10 Jul 2012 SECT 519 View document
6 Jul 2012 AUDITOR'S RESIGNATION View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU View document
7 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR APPOINTED JERRY GEPNER View document
6 Sep 2011 DIRECTOR APPOINTED ANTHONY ALECK BOWERN View document
30 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 DIRECTOR APPOINTED PAUL ANDREW HAYES View document
15 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
28 Mar 2011 SECRETARY APPOINTED JONATHAN MARK BOLTON View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON View document
9 Feb 2011 DIRECTOR APPOINTED MARTIN GREEN View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
13 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Dec 2009 ADOPT ARTICLES 13/11/2009 View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB View document
12 Nov 2009 REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL View document
21 Apr 2009 DIRECTOR APPOINTED JAMES ROBERT COPEMAN View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAOLO AGOSTINELLI View document
9 Jan 2009 DIRECTOR APPOINTED JONATHAN MARK BOLTON View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MITCHELL CLARK View document
6 Nov 2008 DIRECTOR APPOINTED RICHARD JOHN COTTON View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
29 Jan 2007 SECRETARY RESIGNED View document
29 Jan 2007 NEW SECRETARY APPOINTED View document
29 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
29 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O J S T MACKINTOSH COLONIAL CHAMBERS, TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
2 Jan 2007 NEW SECRETARY APPOINTED View document
13 Dec 2006 NEW SECRETARY APPOINTED View document
13 Dec 2006 SECRETARY RESIGNED View document
11 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 SECRETARY RESIGNED View document
9 Dec 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Feb 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Mar 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
27 Jan 2000 DIRECTOR RESIGNED View document
26 Jan 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL L2 5RH View document
26 Jan 2000 DIRECTOR RESIGNED View document
26 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 S366A DISP HOLDING AGM 11/01/99 View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
26 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 COMPANY NAME CHANGED EURO OFFER LIMITED CERTIFICATE ISSUED ON 19/01/99 View document
7 Jan 1999 SECRETARY RESIGNED View document
7 Jan 1999 NEW SECRETARY APPOINTED View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1998 NEW SECRETARY APPOINTED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 SECRETARY RESIGNED View document
14 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document