STANLEY INTERACTIVE LIMITED

Company number 00621582 · Monitor this company

Dissolved

122 filings

Date	Filing
24 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014	View document
20 Oct 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
1 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Oct 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
15 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Jan 2012	REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND	View document
29 Dec 2011	REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND	View document
1 Dec 2011	DIRECTOR APPOINTED RICHARD ROBERT SALMOND	View document
3 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN	View document
6 Oct 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
21 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Oct 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
20 Oct 2010	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW	View document
2 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009	View document
2 Nov 2009	Annual return made up to 21 September 2009 with full list of shareholders	View document
9 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Dec 2008	RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS	View document
26 Jun 2008	SECRETARY RESIGNED GILLIAN MOORE	View document
26 Jun 2008	SECRETARY APPOINTED ELIZABETH JILL TARN	View document
11 Mar 2008	DIRECTOR APPOINTED NICHOLAS JOHN PERRIN	View document
6 Mar 2008	DIRECTOR RESIGNED ALAN RIDDY	View document
1 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
15 Mar 2007	NEW DIRECTOR APPOINTED	View document
9 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	DIRECTOR RESIGNED	View document
28 Feb 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06	View document
3 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
24 May 2006	NEW SECRETARY APPOINTED	View document
18 May 2006	SECRETARY RESIGNED	View document
20 Mar 2006	FULL ACCOUNTS MADE UP TO 01/05/05	View document
10 Oct 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 02/05/04	View document
17 Feb 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 27/04/03	View document
21 Oct 2003	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
14 Jan 2003	FULL ACCOUNTS MADE UP TO 28/04/02	View document
18 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 29/04/01	View document
18 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	COMPANY NAME CHANGED GUS CARTER (COURSE) LIMITED CERTIFICATE ISSUED ON 23/02/01	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
12 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
3 May 2000	SECRETARY'S PARTICULARS CHANGED	View document
17 Apr 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS	View document
3 Mar 2000	FULL ACCOUNTS MADE UP TO 02/05/99	View document
25 Jan 2000	STRIKE-OFF ACTION DISCONTINUED	View document
21 Jan 2000	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	View document
18 Jan 2000	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 Dec 1999	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS	View document
2 Dec 1999	APPLICATION FOR STRIKING-OFF	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
8 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE 4/12 MARYBONE LIVERPOOL L3 2BY	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	FULL ACCOUNTS MADE UP TO 03/05/98	View document
20 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1998	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 27/04/97	View document
9 May 1997	RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS	View document
21 Aug 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
21 Aug 1996	REGISTERED OFFICE CHANGED ON 21/08/96 FROM: G OFFICE CHANGED 21/08/96 32 NORFOLK ST SUNDERLAND SR1 1EE	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	NEW SECRETARY APPOINTED	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 May 1996	RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS	View document
10 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
16 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 May 1995	RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS	View document
17 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Apr 1994	RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS	View document
28 Apr 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
28 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
6 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jan 1992	COMPANY NAME CHANGED J.G.NEWTON LIMITED CERTIFICATE ISSUED ON 16/01/92	View document
9 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 May 1991	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS	View document
28 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
12 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Jun 1989	RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS	View document
11 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
8 Apr 1988	RETURN MADE UP TO 11/03/88; NO CHANGE OF MEMBERS	View document
30 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1987	RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 May 1986	RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS	View document
7 May 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1979	MEMORANDUM OF ASSOCIATION	View document