STANMORE IMPLANTS WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2417 May 2024 | Voluntary strike-off action has been suspended |
| 17/05/2417 May 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | Application to strike the company off the register |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Statement of capital on 2024-03-27 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 11/10/2311 October 2023 | Satisfaction of charge 031610850006 in full |
| 27/06/2327 June 2023 | Cessation of Siw Holdings Limited as a person with significant control on 2016-04-29 |
| 15/03/2315 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-15 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 07/03/237 March 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COHEN |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED GAVIN DAVID MELLOR |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED WILLIAM EDWARD BERRY JR |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PETER EWART BRADLEY |
| 25/05/1625 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 20360781.80 |
| 24/05/1624 May 2016 | ALTER ARTICLES 28/04/2016 |
| 24/05/1624 May 2016 | ARTICLES OF ASSOCIATION |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNER |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINELLI |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED ROBERT CRAIG COHEN |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031610850005 |
| 08/03/168 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ALLEN |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR MICHAEL MAINELLI |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR MARTIN JAMES MORTIMER ALLEN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODD |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC DODD |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL UNWIN |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031610850005 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031610850006 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEER |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL LATTIMER |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MICHAEL FREDERICK GARNER |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED ERIC DODD |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/02/1124 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL LATTIMER / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SIMON UNWIN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOUIS STEER / 22/02/2010 |
| 24/08/0924 August 2009 | SECRETARY APPOINTED NEIL DAVID LATTIMER |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 11 STANHOPE GATE LONDON W1K 1AN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL LOW |
| 18/06/0818 June 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CENGIZ TARHAN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN GOODSHIP |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH KANTER |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE LANE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN COBB |
| 29/02/0829 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL LOW |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BLUNN |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED BRIAN LOUIS STEER |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM FINANCE DIVISION UNIVERSITY COLLEGE LONDON GOWER STREET LONDON WC1E 6BT |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | EXYENDING AUD APP 08/09/03 |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | SUBDIVISION OF SHARES 23/07/02 |
| 29/10/0229 October 2002 | S-DIV 23/07/02 |
| 29/10/0229 October 2002 | NC INC ALREADY ADJUSTED 23/07/02 |
| 29/10/0229 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0229 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0229 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0229 October 2002 | £ NC 1000100/1010000 23/07/02 |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | £ NC 1000000/1000100 30/1 |
| 20/11/9620 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 30/10/96 |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 29/02/96 |
| 11/03/9611 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED DE FACTO 467 LIMITED CERTIFICATE ISSUED ON 12/03/96 |
| 05/03/965 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | £ NC 1000/1000000 29/02/96 |
| 05/03/965 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 19/02/9619 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company