STANTONMILL LIMITED
Warning: The most recent accounts from 27 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY |
19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
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 |
23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND |
17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5HF |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR RICHARD MC CLEAN |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR EAMONN O'KENNEDY |
01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/07/1118 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
16/05/1116 May 2011 | SECRETARY APPOINTED MR SIMON SNODDY |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROUND |
27/01/1127 January 2011 | DIRECTOR APPOINTED MR VINCENT CROWLEY |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON |
09/09/109 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
04/08/094 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
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 |
21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
14/08/0214 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/08/0110 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
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 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
07/03/007 March 2000 | SECRETARY RESIGNED |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
13/08/9913 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | DIRECTOR RESIGNED |
18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
06/08/986 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | AUDITOR'S RESIGNATION |
13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
07/10/977 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
05/07/975 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/07/975 July 1997 | NEW SECRETARY APPOINTED |
18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
29/09/9629 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/09/9512 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/09/9512 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
12/09/9512 September 1995 | SECRETARY RESIGNED |
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 |
12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/09/9412 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
12/09/9412 September 1994 | DIRECTOR RESIGNED |
07/09/947 September 1994 | DIRECTOR RESIGNED |
17/05/9417 May 1994 | NEW SECRETARY APPOINTED |
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. |
17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | SECRETARY RESIGNED |
21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/09/9321 September 1993 | RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS |
21/10/9221 October 1992 | RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/03/9211 March 1992 | ALTER MEM AND ARTS 08/01/92 |
19/01/9219 January 1992 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
02/12/912 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
30/10/9130 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9130 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9130 October 1991 | SECRETARY'S PARTICULARS CHANGED |
11/06/9111 June 1991 | DIR RES 288 TO FOLLOW |
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 |
20/09/9020 September 1990 | NC INC ALREADY ADJUSTED 14/09/90 |
20/09/9020 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9020 September 1990 | REDES SHARES 14/09/90 |
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 |
20/09/9020 September 1990 | NEW SECRETARY APPOINTED |
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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