STANTONMILL LIMITED

Company number 02538031 ·

Dissolved

92 filings

Date Filing
21 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY View document
19 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
10 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jul 2012 REGISTERED OFFICE CHANGED ON 29/07/2012 FROM · C/O 2ND FLOOR · 5 JUBILEE PLACE · LONDON · LONDON · SW3 3TD · ENGLAND View document
23 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5HF View document
17 Oct 2011 DIRECTOR APPOINTED MR RICHARD MC CLEAN View document
17 Oct 2011 DIRECTOR APPOINTED MR EAMONN O'KENNEDY View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
16 May 2011 SECRETARY APPOINTED MR SIMON SNODDY View document
16 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW ROUND View document
27 Jan 2011 DIRECTOR APPOINTED MR VINCENT CROWLEY View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON View document
9 Sep 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
2 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
29 Apr 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 View document
21 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
20 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
22 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Sep 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
27 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
10 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
17 Nov 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 2A WHALEBONE LANE SOUTH DAGENHAM ESSEX RM8 1HB View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
22 Mar 2000 NEW SECRETARY APPOINTED View document
7 Mar 2000 SECRETARY RESIGNED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 25/12/98 View document
13 Aug 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1998 DIRECTOR RESIGNED View document
18 Nov 1998 FULL ACCOUNTS MADE UP TO 26/12/97 View document
6 Aug 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 AUDITOR'S RESIGNATION View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 27/12/96 View document
7 Oct 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS View document
5 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 1997 NEW SECRETARY APPOINTED View document
18 Nov 1996 FULL ACCOUNTS MADE UP TO 29/12/95 View document
29 Sep 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Sep 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS View document
12 Sep 1994 DIRECTOR RESIGNED View document
7 Sep 1994 DIRECTOR RESIGNED View document
17 May 1994 NEW SECRETARY APPOINTED View document
17 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 250-256 KINGSLAND ROAD LONDON E8 4DG. View document
17 May 1994 NEW DIRECTOR APPOINTED View document
17 May 1994 SECRETARY RESIGNED View document
21 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Sep 1993 RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS View document
21 Oct 1992 RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Mar 1992 ALTER MEM AND ARTS 08/01/92 View document
19 Jan 1992 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS View document
2 Dec 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
30 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1991 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 1991 DIR RES 288 TO FOLLOW View document
5 Nov 1990 REGISTERED OFFICE CHANGED ON 05/11/90 FROM: G OFFICE CHANGED 05/11/90 NEWSPAPER HOUSE KING STREET ROYSTON HERTS SC8 9BD View document
20 Sep 1990 NC INC ALREADY ADJUSTED 14/09/90 View document
20 Sep 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1990 REDES SHARES 14/09/90 View document
20 Sep 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM: G OFFICE CHANGED 20/09/90 REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE, AVON BS25 1LZ View document
20 Sep 1990 NEW SECRETARY APPOINTED View document
7 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document