STANDARD ONE PROPERTY DEVELOPMENTS LIMITED
Company number 05339907 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM UNIT 2 DOCTORS LANE HENLEY-IN-ARDEN WEST MIDLANDS B95 5AW | View document |
| 3 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 3 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CESSATION OF ANTHONY WILLIAM MILLS AS A PSC | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MILLS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARCHER | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR STEVE SULLIVAN | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2014 | SECOND FILING FOR FORM TM01 | View document |
| 17 Jun 2014 | SECOND FILING FOR FORM TM01 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053399070007 | View document |
| 6 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DICKINSON | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR PHILIP ARCHER | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053399070006 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 22/09/2010 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 01/09/2010 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLS / 01/09/2010 | View document |
| 10 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MILLS / 01/01/2010 | View document |
| 16 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES DICKINSON / 01/01/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM INGON BANK FARM WARWICK ROAD STRATFORD UPON AVON CV37 0NY | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Sep 2009 | COMPANY NAME CHANGED STANDARD ONE PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/09/09 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 14 EMMERSON AVENUE STRATFORD UPON AVON WARWICKSHIRE CV37 9DX | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |