STANMORE LINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Jitendra Lachhani as a director on 2025-07-04 |
| 14/07/2514 July 2025 New | Termination of appointment of Vinod Pankhania as a director on 2025-07-03 |
| 14/07/2514 July 2025 New | Appointment of Mr Paul Harris as a director on 2025-07-03 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Richard Freeman as a director on 2024-12-16 |
| 24/07/2424 July 2024 | Appointment of Mr Sanjai Mistry as a director on 2024-07-14 |
| 24/07/2424 July 2024 | Appointment of Mrs Sapna Lachhani as a director on 2024-07-14 |
| 24/07/2424 July 2024 | Appointment of Mr Nirmal Shah as a director on 2024-07-14 |
| 23/07/2423 July 2024 | Termination of appointment of David Niccol as a director on 2024-06-04 |
| 23/07/2423 July 2024 | Termination of appointment of Mick Devlin as a director on 2024-07-04 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Registration of charge 002101690006, created on 2022-11-24 |
| 10/11/2210 November 2022 | Registration of charge 002101690005, created on 2022-11-03 |
| 09/10/229 October 2022 | Satisfaction of charge 3 in full |
| 09/10/229 October 2022 | Satisfaction of charge 4 in full |
| 23/02/2223 February 2022 | Director's details changed for Mr Dinesh Varsani on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr Dinesh Varsani as a director on 2021-08-05 |
| 01/12/211 December 2021 | Appointment of Mr Richard Anthony Freeman as a director on 2021-08-05 |
| 01/12/211 December 2021 | Director's details changed for Mr Richard Anthony Freeman on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Anthony Joseph Allen as a director on 2021-08-05 |
| 01/12/211 December 2021 | Appointment of Mr Arvindkumar Naran Hirani as a director on 2021-08-05 |
| 01/12/211 December 2021 | Termination of appointment of Alan David Wright as a director on 2021-08-05 |
| 01/12/211 December 2021 | Appointment of Mr Mick Devlin as a director on 2021-08-05 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-08 with updates |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 19/05/1919 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZ ELGHOUL |
| 19/05/1919 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PATTERSON |
| 19/05/1919 May 2019 | DIRECTOR APPOINTED MR PAT DONELAN |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MS ELIZABETH BOWEN |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HASMUKH PATTNI |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ALAN DAVID WRIGHT |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR LEE PATTERSON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARPAL PUNIA |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HESLINGTON |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR KIRIT KHUSHAL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR VINOD PANKHANIA |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR NAZ ELGHOUL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR KIRTI AMIN |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PETER HESLINGTON |
| 05/06/155 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEEGAN |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED ANTHONY JOSEPH ALLEN |
| 16/07/1416 July 2014 | TERMINATE DIR APPOINTMENT |
| 13/06/1413 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA HAMILL |
| 07/01/147 January 2014 | DIRECTOR APPOINTED HASMUKH PATTNI |
| 07/01/147 January 2014 | DIRECTOR APPOINTED DAVID NICCOL |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR FRANCIS JOSEPH KEEGAN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR HARPAL SINGH PUNIA |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LIONEL JOSEPHS |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWLEY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZ |
| 14/06/1214 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEEVER |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMKYS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BARD |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MOIRA ROSE HAMILL |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MICHAEL JOHN COLLINS |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODSMAN |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MEHDI SALAM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD FRAME |
| 07/06/107 June 2010 | DIRECTOR APPOINTED PETER BOWLEY |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED WILLIAM MCKEEVER |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ROBERT KATZ |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED GEOFF BARD |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR JACK MACNAMARA |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MONTAGUE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR PAUL HODSMAN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR MEHDI SALAM |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR LIONEL JOSEPHS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR VINCENT BURKE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 08/05/06; CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | RETURN MADE UP TO 08/05/05; CHANGE OF MEMBERS |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 08/05/01; CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 28/04/9528 April 1995 | NEW SECRETARY APPOINTED |
| 27/04/9427 April 1994 | ALTER MEM AND ARTS 07/04/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 11/04/94; BULK LIST AVAILABLE SEPARATELY |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 19/05/8019 May 1980 | ARTICLES OF ASSOCIATION |
| 05/12/255 December 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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