STANTON PROPERTIES (SHROPSHIRE) LTD

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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17/07/2217 July 2022 Annual accounts for year ending 17 Jul 2022

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13/05/2213 May 2022 Termination of appointment of Martin John Charles Duckett as a secretary on 2022-05-09

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13/05/2213 May 2022 Appointment of Ms Melissa Mary Duckett as a director on 2022-05-09

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11/05/2211 May 2022 Termination of appointment of Sheila Jane Duckett as a director on 2022-05-09

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11/05/2211 May 2022 Cessation of Sheila Jane Duckett as a person with significant control on 2022-05-09

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11/05/2211 May 2022 Cessation of Martin John Charles Duckett as a person with significant control on 2022-05-09

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28/01/2228 January 2022 Annual accounts for year ending 28 Jan 2022

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28/06/2128 June 2021 Appointment of Mrs Sheila Jane Duckett as a director on 2021-06-28

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/21

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30/03/2130 March 2021 SECRETARY APPOINTED MR MARTIN JOHN CHARLES DUCKETT

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23/03/2123 March 2021 APPOINTMENT TERMINATED, DIRECTOR SHEILA DUCKETT

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23/03/2123 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUCKETT

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28/01/2128 January 2021 Annual accounts for year ending 28 Jan 2021

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20

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28/01/2028 January 2020 Annual accounts for year ending 28 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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28/01/1928 January 2019 Annual accounts for year ending 28 Jan 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/18

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11/09/1811 September 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17

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14/06/1814 June 2018 01/10/09 STATEMENT OF CAPITAL GBP 1000

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28/01/1828 January 2018 DIRECTOR APPOINTED MR ROBERT JOHN DUCKETT

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28/01/1828 January 2018 DIRECTOR APPOINTED MRS SHEILA JANE DUCKETT

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28/01/1828 January 2018 Annual accounts for year ending 28 Jan 2018

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28/01/1828 January 2018 APPOINTMENT TERMINATED, SECRETARY MELISSA DUCKETT

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN CHARLES DUCKETT

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA JANE DUCKETT

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19/01/1819 January 2018 CESSATION OF ROBERT JOHN DUCKETT AS A PSC

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19/01/1819 January 2018 CESSATION OF MELISSA MARY DUCKETT AS A PSC

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07/05/177 May 2017 DIRECTOR APPOINTED MS MELISSA MARY DUCKETT

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28/01/1728 January 2017 Annual accounts for year ending 28 Jan 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts for year ending 28 Jan 2016

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16/03/1516 March 2015 SECRETARY APPOINTED MS MELISSA MARY DUCKETT

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28/01/1528 January 2015 PREVSHO FROM 31/01/2015 TO 28/01/2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts for year ending 28 Jan 2015

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24/09/1424 September 2014 DIRECTOR APPOINTED MR MARTIN JOHN CHARLES DUCKETT

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN DUCKETT

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA DUCKETT

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 27 January 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts for year ending 27 Jan 2014

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUCKETT

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/01/1228 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CHARLES DUCKETT / 28/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANE DUCKETT / 28/01/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN CHARLES DUCKETT / 28/01/2010

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07/02/107 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/0928 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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