CompaniesInTheUK

STANWELL TECHNIC LTD.

Company number 02547316 ·

Active

166 filings

Date Filing
20 Apr 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
1 Apr 2026 Termination of appointment of Kenth Patrick Mattias Olsson as a director on 2026-03-31 · 1 page View document
21 Feb 2026 Director's details changed for Mr David Richard Barton on 2026-02-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
26 Sep 2025 Termination of appointment of Kimberley Anne Buckley as a secretary on 2025-09-26 · 1 page View document
26 Sep 2025 Appointment of Mr Daniel Zhang as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Termination of appointment of Johan Steene as a director on 2025-09-26 · 1 page View document
12 Sep 2025 Appointment of Kimberley Anne Buckley as a secretary on 2025-09-10 · 2 pages View document
12 Sep 2025 Termination of appointment of Joanne Thackeray as a secretary on 2025-09-10 · 1 page View document
26 Aug 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
10 Jul 2025 Appointment of Mr David Richard Barton as a director on 2025-07-10 · 2 pages View document
10 Feb 2025 Appointment of Mr Nadir Zairi as a director on 2025-02-10 · 2 pages View document
15 Jan 2025 Appointment of Kenth Patrick Mattias Olsson as a director on 2025-01-15 · 2 pages View document
15 Jan 2025 Termination of appointment of Daniel Zhang as a director on 2025-01-15 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
18 Apr 2024 Satisfaction of charge 4 in full · 1 page View document
22 Mar 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
8 Sep 2023 Appointment of Joanne Thackeray as a secretary on 2023-09-08 · 2 pages View document
7 Jul 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
19 Jun 2023 Appointment of Mr Daniel Zhang as a director on 2023-05-31 · 2 pages View document
19 Jun 2023 Termination of appointment of Joanne Thackeray as a secretary on 2023-05-31 · 1 page View document
19 Jun 2023 Termination of appointment of Jonathan Whitwam as a director on 2023-05-31 · 1 page View document
19 Jun 2023 Termination of appointment of Joanne Thackeray as a director on 2023-05-31 · 1 page View document
19 Jun 2023 Termination of appointment of Douglas Mark Gorton as a director on 2023-05-31 · 1 page View document
19 Jun 2023 Appointment of Mr Daniel James Shreeve as a director on 2023-05-31 · 2 pages View document
19 Jun 2023 Appointment of Mr Johan Steene as a director on 2023-05-31 · 2 pages View document
15 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 4 pages View document
23 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Nov 2017 CESSATION OF STANWELL TECHNIC (HOLDINGS) LIMITED AS A PSC View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANWELL GROUP LIMITED View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
5 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 1-3 ST ANNS PLACE PELLON LANE HALIFAX HX1 5RB View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN WALSH View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKSON View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 DIRECTOR APPOINTED MR JONATHAN WHITWAM View document
3 Nov 2014 DIRECTOR APPOINTED MR DOUGLAS MARK GORTON View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE WALSH / 26/09/2014 View document
6 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE THACKERAY / 26/09/2014 View document
6 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKSON / 26/09/2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THACKERAY / 26/09/2014 View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARKSON / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE WALSH / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE THACKERAY / 01/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE THACKERAY / 10/10/2009 View document
2 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Jan 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JUSTINE WATSON View document
2 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
7 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
30 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
11 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
4 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
11 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: HOPE BANK WORKS NEW MILL ROAD HONLEY HOLMFIRTH HD9 6PT View document
12 Mar 2004 DIRECTOR RESIGNED View document
17 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: VICTORIA MILLS FISHER GREEN HONLEY HUDDERSFIELD HD7 2DU View document
8 Mar 2003 DIRECTOR RESIGNED View document
30 Oct 2002 SECRETARY RESIGNED View document
30 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
8 Jan 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jan 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 DIRECTOR RESIGNED View document
27 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
16 Nov 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; AMEND View document
18 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ALTER ARTICLES 05/06/00 View document
9 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View document
13 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
14 May 1999 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
14 May 1999 DIRECTOR RESIGNED View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
21 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
30 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
23 Apr 1997 £ IC 94/79 04/04/97 £ SR 15@1=15 View document
28 Oct 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
17 Sep 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: WHARNCLIFFE WORKS, STATION ROAD, DEEPCAR, SHEFFIELD, SOUTH YORKS. S30 5SQ View document
4 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
16 Jul 1996 £ IC 100/94 04/04/96 £ SR 6@1=6 View document
27 Jun 1996 ALTER MEM AND ARTS 03/04/96 View document
2 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View document
3 May 1995 NEW DIRECTOR APPOINTED View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Nov 1994 RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS View document
21 Sep 1994 DIRECTOR RESIGNED View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
18 Oct 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
22 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
22 Oct 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS View document
22 Oct 1992 SECRETARY'S PARTICULARS CHANGED View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
29 Apr 1992 NEW DIRECTOR APPOINTED View document
3 Apr 1992 S386 DIS APP AUDS 17/03/92 View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
19 Feb 1992 REGISTERED OFFICE CHANGED ON 19/02/92 View document
19 Feb 1992 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View document
8 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Sep 1991 REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 33,MOOR CLOSE, BEAUMONT PARK, HUDDERSFIELD. HD4 7BP View document
7 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
15 Oct 1990 £ NC 100/20000 10/10/ View document
15 Oct 1990 REGISTERED OFFICE CHANGED ON 15/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
15 Oct 1990 ADOPT MEM AND ARTS 10/10/90 View document
15 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1990 NC INC ALREADY ADJUSTED 10/10/90 View document
10 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document