STANFORD RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 02/06/252 June 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 14/05/2414 May 2024 | Termination of appointment of Linda Birch as a secretary on 2024-05-07 |
| 14/05/2414 May 2024 | Appointment of Mr David Mark Gibbard-Jones as a secretary on 2024-05-07 |
| 12/02/2412 February 2024 | Notification of David Mark Gibbard-Jones as a person with significant control on 2024-01-26 |
| 12/02/2412 February 2024 | Termination of appointment of Jack Nugent Holliday as a director on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-05-31 with updates |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/10/184 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 41 EASTCHEAP LONDON EC3M 1DT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NUGENT HOLLIDAY / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MORRISON |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYMAN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM HAYMAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1221 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MISS LINDA BIRCH |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MISS ROWAN MORRISON |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NUGENT HOLLIDAY / 23/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1020 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NUGENT HOLLIDAY / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLIN / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK GIBBARD JONES / 01/10/2009 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANN JONES |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 |
| 07/01/107 January 2010 | SUB-DIVISION 23/12/09 |
| 07/01/107 January 2010 | DIV SHARES,CONFLICT OF INTEREST 23/12/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JACK NUGENT HOLLIDAY |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 78 CORNHILL LONDON EC3V 3QQ |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
| 29/06/0129 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 RIDING HOUSE STREET LONDON W1P 7PA |
| 16/08/0016 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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