STANFORD MANAGEMENT PROCESSES LIMITED

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DateDescription
07/09/237 September 2023 Final Gazette dissolved following liquidation

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07/09/237 September 2023 Final Gazette dissolved following liquidation

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07/06/237 June 2023 Return of final meeting in a creditors' voluntary winding up

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09/11/229 November 2022 Liquidators' statement of receipts and payments to 2022-10-21

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21/12/2121 December 2021 Statement of affairs

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Appointment of a voluntary liquidator

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05/11/215 November 2021 Registered office address changed from The Greenhouse 106-108 Ashbourne Road Derby DE22 3AG to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2021-11-05

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05/11/215 November 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 01/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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01/07/201 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE PROSSER / 01/07/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KNIGHT / 30/07/2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MS CLAIRE PROSSER

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25/06/1925 June 2019 30/11/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/09/1828 September 2018 30/11/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE KNIGHT / 06/06/2016

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06/06/166 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/07/159 July 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/05/1428 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/10/134 October 2013 Annual return made up to 8 May 2013 with full list of shareholders

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04/09/134 September 2013 DISS40 (DISS40(SOAD))

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03/09/133 September 2013 FIRST GAZETTE

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HARRIS / 26/06/2012

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26/06/1226 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 8 CENTRAL ROAD ALFRETON DERBYSHIRE DE55 7BH

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16/06/1116 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/05/1021 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HARRIS / 08/05/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 November 2007

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DE22 3AG

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27/08/0927 August 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 November 2006

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 November 2005

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19/05/0819 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HARRIS / 08/05/2008

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21/06/0721 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 10 MELBOURNE COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ

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11/11/0511 November 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0523 February 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: SUITE 2 2 LITCHURCH PLAZA LITCHURCH LANE DERBY DE24 8AA

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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13/09/0113 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0124 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 EXEMPTION FROM APPOINTING AUDITORS 31/05/00

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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07/07/007 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/05/9826 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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20/05/9720 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 DIRECTOR RESIGNED

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24/06/9624 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/9617 June 1996 COMPANY NAME CHANGED TAKEPROVE LIMITED CERTIFICATE ISSUED ON 18/06/96

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16/06/9616 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 DIRECTOR RESIGNED

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16/06/9616 June 1996 SECRETARY RESIGNED

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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08/05/968 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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