STANTON MORTIMER LIMITED
Company number 05346678 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 28 Jan 2026 | Termination of appointment of Michael Anthony Blake as a director on 2025-05-31 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Shirlee Watson as a secretary on 2025-08-31 · 1 page | View document |
| 28 Jan 2026 | Previous accounting period extended from 2025-05-31 to 2025-11-30 · 1 page | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 4 Jul 2023 | Satisfaction of charge 053466780002 in full · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 27 Jan 2022 | Termination of appointment of Robert William Heath Hutchinson as a director on 2021-07-09 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTIMER | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Feb 2020 | CESSATION OF NEIL MORTIMER AS A PSC | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNGS RPS LIMITED | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 11 Feb 2020 | CESSATION OF MICHAEL ANTHONY BLAKE AS A PSC | View document |
| 26 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 19 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053466780002 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEE WATSON | View document |
| 26 Mar 2018 | SECRETARY APPOINTED MRS SHIRLEE WATSON | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MS SHIRLEE WATSON | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ATKINSON | View document |
| 19 Jan 2018 | CURREXT FROM 31/01/2018 TO 31/05/2018 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM HEATH HUTCHINSON | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR GRAEME CAMERON STUART BRUCE | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 1A MEAL MARKET HEXHAM NORTHUMBERLAND NE46 1NF | View document |
| 20 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNAR | View document |
| 3 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMERON | View document |
| 31 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 7560 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BLAKE / 28/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM GRAHAM CAMERON / 28/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AUGUSTINE RAYNAR / 28/01/2012 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORTIMER / 28/01/2012 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 7466 | View document |
| 16 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED JAMES AUGUSTINE RAYNAR | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANTON | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT ATKINSON / 28/01/2010 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |