STANTONMILL LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY

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19/07/1319 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/07/1229 July 2012 REGISTERED OFFICE CHANGED ON 29/07/2012 FROM
C/O 2ND FLOOR
5 JUBILEE PLACE
LONDON
LONDON
SW3 3TD
ENGLAND

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23/07/1223 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5HF

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17/10/1117 October 2011 DIRECTOR APPOINTED MR RICHARD MC CLEAN

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17/10/1117 October 2011 DIRECTOR APPOINTED MR EAMONN O'KENNEDY

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/07/1118 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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16/05/1116 May 2011 SECRETARY APPOINTED MR SIMON SNODDY

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW ROUND

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27/01/1127 January 2011 DIRECTOR APPOINTED MR VINCENT CROWLEY

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON

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09/09/109 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/08/094 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM INDEPENDENT HOUSE 191 MARSH WALL LONDON E14 9RS

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/08/076 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/07/0625 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/08/0328 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/08/0214 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 2A WHALEBONE LANE SOUTH DAGENHAM ESSEX RM8 1HB

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/08/0024 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 SECRETARY RESIGNED

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 25/12/98

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13/08/9913 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 26/12/97

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06/08/986 August 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 AUDITOR'S RESIGNATION

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 27/12/96

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07/10/977 October 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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05/07/975 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/975 July 1997 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 29/12/95

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29/09/9629 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/09/9512 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/09/9412 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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12/09/9412 September 1994 DIRECTOR RESIGNED

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07/09/947 September 1994 DIRECTOR RESIGNED

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17/05/9417 May 1994 NEW SECRETARY APPOINTED

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 250-256 KINGSLAND ROAD LONDON E8 4DG.

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17/05/9417 May 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 SECRETARY RESIGNED

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/09/9321 September 1993 RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS

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21/10/9221 October 1992 RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/03/9211 March 1992 ALTER MEM AND ARTS 08/01/92

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19/01/9219 January 1992 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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02/12/912 December 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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30/10/9130 October 1991 DIRECTOR'S PARTICULARS CHANGED

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30/10/9130 October 1991 DIRECTOR'S PARTICULARS CHANGED

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30/10/9130 October 1991 SECRETARY'S PARTICULARS CHANGED

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11/06/9111 June 1991 DIR RES 288 TO FOLLOW

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05/11/905 November 1990 REGISTERED OFFICE CHANGED ON 05/11/90 FROM: G OFFICE CHANGED 05/11/90 NEWSPAPER HOUSE KING STREET ROYSTON HERTS SC8 9BD

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20/09/9020 September 1990 NC INC ALREADY ADJUSTED 14/09/90

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20/09/9020 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9020 September 1990 REDES SHARES 14/09/90

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20/09/9020 September 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE, AVON BS25 1LZ

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20/09/9020 September 1990 NEW SECRETARY APPOINTED

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07/09/907 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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