STANMORE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 20/12/1220 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 28/12/0528 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 |
| 20/03/9820 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED STANMORE VIDEO SALES LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 15/07/9715 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/06/96 |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 21/06/9521 June 1995 | COMPANY NAME CHANGED QUADRANT VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/06/95 |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | £ NC 280000/2500000 16/01/92 |
| 13/03/9213 March 1992 | ALLOT SHARES 16/01/92 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 13/08/9113 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED MIDLANDS VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: PRIORY HOUSE PITSFPORD STREET BIRMINGHAM B18 6LX |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/882 November 1988 | ADOPT MEM AND ARTS 180888 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/10/8714 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTINGHAM NG9 5JN |
| 17/09/8717 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/09/8710 September 1987 | COMPANY NAME CHANGED GRADESTORM LIMITED CERTIFICATE ISSUED ON 11/09/87 |
| 24/08/8724 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8718 August 1987 | ALTER MEM AND ARTS 210787 |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/872 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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