STONEBRIDGE INTEGRITY LTD
Company number 09541301 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 14 Feb 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 14 Feb 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 12 Feb 2026 | Registered office address changed from 7 Springwell Court Springwell Avenue Rickmansworth WD3 8DL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of John Victor Malia as a director on 2024-03-15 · 1 page | View document |
| 12 Feb 2026 | Cessation of John Victor Malia as a person with significant control on 2024-03-15 · 1 page | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 19 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MALIA | View document |
| 8 Feb 2021 | CESSATION OF JUSTIN PETERS AS A PSC | View document |
| 8 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PETERS | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MR JOHN VICTOR MALIA | View document |
| 8 Feb 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 39 HUGHENDEN ROAD ST ALBANS AL4 9QN UNITED KINGDOM | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN PETERS | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 39 HUGHENDEN ROAD ST ALBANS AL4 9QN UNITED KINGDOM | View document |
| 25 Sep 2020 | DIRECTOR APPOINTED MR JUSTIN PETERS | View document |
| 25 Sep 2020 | CESSATION OF ERIC ALTAMIRANO AS A PSC | View document |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 32 WESTBURY CRESCENT OXFORD OX4 3RZ UNITED KINGDOM | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALTAMIRANO | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 86 ARDEN ROAD SALTLEY BIRMINGHAM B8 1DY UNITED KINGDOM | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PEARSON | View document |
| 30 Dec 2019 | CESSATION OF CARL ALEXANDER PEARSON AS A PSC | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED MR ERIC ALTAMIRANO | View document |
| 30 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ALTAMIRANO | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ALEXANDER PEARSON | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 27 Jul 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR CARL ALEXANDER PEARSON | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 11 LOTHERINGTON MEWS YORK YO10 3TZ ENGLAND | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DUMITRU ANDRIECA | View document |
| 6 Jul 2018 | CESSATION OF DUMITRU DANIEL ANDRIECA AS A PSC | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 7 Feb 2018 | CESSATION OF DAVID ALAN PYE AS A PSC | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMITRU DANIEL ANDRIECA | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR DUMITRU DANIEL ANDRIECA | View document |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYE | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 63 ST JOHNS HOUSE ROBINSON ROAD ELLESMERE PORT CH65 5FH UNITED KINGDOM | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED DAVID PYE | View document |
| 23 Sep 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 75 BROUGHTON AVENUE BLACKPOOL FY3 8EQ UNITED KINGDOM | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 EBOR LANE LIVERPOOL L5 3SJ UNITED KINGDOM | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN PEKAREK | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED ROBERT FORSTER | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1 EBOR LANE LIVERPOOL L5 3SJ UNITED KINGDOM | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERICA AGHIORGHIESEI | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 41 UPHILL DRIVE LONDON NW9 0BX UNITED KINGDOM | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED JAN PEKAREK | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 May 2015 | DIRECTOR APPOINTED VALERICA AGHIORGHIESEI | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |