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Stotfold (Property) Limited

Documents

Total Documents215
Total Pages888

Filing History

28 September 2023Micro company accounts made up to 31 December 2022
2 July 2023Confirmation statement made on 26 June 2023 with no updates
30 September 2022Micro company accounts made up to 31 December 2021
26 June 2022Termination of appointment of Nicholas David Mccormack as a director on 14 June 2022
26 June 2022Confirmation statement made on 26 June 2022 with updates
26 June 2022Termination of appointment of Colin Middlemiss as a director on 14 June 2022
23 September 2021Micro company accounts made up to 31 December 2020
25 July 2021Confirmation statement made on 27 June 2021 with no updates
1 September 2020Confirmation statement made on 27 June 2020 with no updates
19 August 2020Micro company accounts made up to 31 December 2019
20 September 2019Micro company accounts made up to 31 December 2018
22 August 2019Confirmation statement made on 27 June 2019 with no updates
18 September 2018Micro company accounts made up to 31 December 2017
1 August 2018Appointment of Ms Joanne Dorey as a director on 1 August 2018
29 July 2018Confirmation statement made on 27 June 2018 with no updates
29 July 2018Termination of appointment of Louise Claudine Halsey as a director on 30 June 2018
8 November 2017Appointment of Mr Nicholas Mccormack as a director on 22 October 2017
8 November 2017Appointment of Mr Nicholas Mccormack as a director on 22 October 2017
30 August 2017Micro company accounts made up to 31 December 2016
30 August 2017Micro company accounts made up to 31 December 2016
5 July 2017Notification of a person with significant control statement
5 July 2017Notification of a person with significant control statement
27 June 2017Confirmation statement made on 27 June 2017 with no updates
27 June 2017Confirmation statement made on 27 June 2017 with no updates
23 November 2016Director's details changed for Ms Clare Eugenia Baxter on 23 November 2016
23 November 2016Director's details changed for Ms Clare Eugenia Baxter on 23 November 2016
23 November 2016Secretary's details changed for Ms Clare Baxter on 23 November 2016
23 November 2016Secretary's details changed for Ms Clare Baxter on 23 November 2016
17 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1,720
17 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1,720
17 July 2016Termination of appointment of Anthony Martin Moore as a director on 30 June 2016
17 July 2016Termination of appointment of Anthony Martin Moore as a director on 30 June 2016
1 June 2016Appointment of Ms Clare Baxter as a secretary on 1 June 2016
1 June 2016Termination of appointment of Anthony Moore as a secretary on 1 June 2016
1 June 2016Appointment of Ms Clare Baxter as a secretary on 1 June 2016
1 June 2016Termination of appointment of Anthony Moore as a secretary on 1 June 2016
3 May 2016Micro company accounts made up to 31 December 2015
3 May 2016Micro company accounts made up to 31 December 2015
25 February 2016Appointment of Mr Robin Booth as a director on 15 October 2015
25 February 2016Appointment of Mr Robin Booth as a director on 15 October 2015
24 February 2016Appointment of Mr Colin Middlemiss as a director on 3 February 2016
24 February 2016Termination of appointment of Colin Grant Saint as a director on 3 February 2016
24 February 2016Appointment of Mr Colin Middlemiss as a director on 3 February 2016
24 February 2016Termination of appointment of Colin Grant Saint as a director on 3 February 2016
24 February 2016Termination of appointment of Branavan Retnasingham as a director on 15 October 2015
24 February 2016Termination of appointment of Branavan Retnasingham as a director on 15 October 2015
25 August 2015Micro company accounts made up to 31 December 2014
25 August 2015Micro company accounts made up to 31 December 2014
12 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,720
12 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,720
24 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,720
24 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,720
23 July 2014Termination of appointment of Roger Allen as a director on 21 February 2014
23 July 2014Appointment of Ms Clare Eugenia Baxter as a director on 13 June 2014
23 July 2014Appointment of Ms Louise Claudine Halsey as a director on 21 February 2014
23 July 2014Termination of appointment of Stephen John Chubb as a director on 13 June 2014
23 July 2014Termination of appointment of Roger Allen as a director on 21 February 2014
23 July 2014Termination of appointment of Stephen John Chubb as a director on 13 June 2014
23 July 2014Appointment of Ms Clare Eugenia Baxter as a director on 13 June 2014
23 July 2014Appointment of Ms Louise Claudine Halsey as a director on 21 February 2014
13 July 2014Micro company accounts made up to 31 December 2013
13 July 2014Micro company accounts made up to 31 December 2013
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
11 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
28 September 2012Total exemption full accounts made up to 31 December 2011
28 September 2012Total exemption full accounts made up to 31 December 2011
26 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
26 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
22 August 2011Annual return made up to 27 June 2011 with a full list of shareholders
22 August 2011Annual return made up to 27 June 2011 with a full list of shareholders
19 August 2011Appointment of Mr Branavan Retnasingham as a director
19 August 2011Appointment of Mr Roger Allen as a director
19 August 2011Appointment of Mr Roger Allen as a director
19 August 2011Termination of appointment of Virginia Woolf as a director
19 August 2011Appointment of Mr Branavan Retnasingham as a director
19 August 2011Termination of appointment of Virginia Woolf as a director
10 May 2011Total exemption small company accounts made up to 31 December 2010
10 May 2011Total exemption small company accounts made up to 31 December 2010
10 March 2011Appointment of Mr Anthony Moore as a secretary
10 March 2011Termination of appointment of Alan Morley as a director
10 March 2011Termination of appointment of Alan Morley as a secretary
10 March 2011Appointment of Mr Stephen John Chubb as a director
10 March 2011Termination of appointment of Alan Morley as a director
10 March 2011Appointment of Mr Anthony Moore as a secretary
10 March 2011Termination of appointment of Alan Morley as a secretary
10 March 2011Appointment of Mr Stephen John Chubb as a director
29 October 2010Termination of appointment of Elizabeth Broadly as a director
29 October 2010Appointment of Mr Anthony Martin Moore as a director
29 October 2010Termination of appointment of Elizabeth Broadly as a director
29 October 2010Termination of appointment of Julian Clarke as a director
29 October 2010Appointment of Mr Anthony Martin Moore as a director
29 October 2010Termination of appointment of Julian Clarke as a director
1 September 2010Total exemption small company accounts made up to 31 December 2009
1 September 2010Total exemption small company accounts made up to 31 December 2009
27 July 2010Register(s) moved to registered inspection location
27 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
27 July 2010Register(s) moved to registered inspection location
27 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
26 July 2010Director's details changed for Colin Grant Saint on 23 June 2010
26 July 2010Director's details changed for Mr Alan Morley on 23 June 2010
26 July 2010Director's details changed for Susan Gloria Powell on 23 June 2010
26 July 2010Director's details changed for Julian Charles Clarke on 23 June 2010
26 July 2010Register inspection address has been changed
26 July 2010Director's details changed for Colin Grant Saint on 23 June 2010
26 July 2010Director's details changed for Julian Charles Clarke on 23 June 2010
26 July 2010Director's details changed for Elizabeth Anne Broadly on 23 June 2010
26 July 2010Director's details changed for Elizabeth Anne Broadly on 23 June 2010
26 July 2010Register inspection address has been changed
26 July 2010Director's details changed for Susan Gloria Powell on 23 June 2010
26 July 2010Director's details changed for Mr Alan Morley on 23 June 2010
28 September 2009Total exemption small company accounts made up to 31 December 2008
28 September 2009Total exemption small company accounts made up to 31 December 2008
31 July 2009Return made up to 27/06/09; full list of members
31 July 2009Return made up to 27/06/09; full list of members
31 July 2009Return made up to 27/06/08; full list of members
31 July 2009Return made up to 27/06/08; full list of members
17 October 2008Total exemption small company accounts made up to 31 December 2007
17 October 2008Total exemption small company accounts made up to 31 December 2007
7 August 2008Return made up to 27/06/07; full list of members
7 August 2008Return made up to 27/06/07; full list of members
9 November 2007Total exemption small company accounts made up to 31 December 2006
9 November 2007Total exemption small company accounts made up to 31 December 2006
5 November 2006Total exemption small company accounts made up to 31 December 2005
5 November 2006Total exemption small company accounts made up to 31 December 2005
3 July 2006Return made up to 27/06/06; full list of members
3 July 2006Return made up to 27/06/06; full list of members
3 November 2005Total exemption small company accounts made up to 31 December 2004
3 November 2005Total exemption small company accounts made up to 31 December 2004
4 July 2005Return made up to 27/06/05; full list of members
4 July 2005Return made up to 27/06/05; full list of members
9 November 2004New director appointed
9 November 2004New director appointed
18 October 2004Director resigned
18 October 2004Director resigned
6 October 2004Total exemption small company accounts made up to 31 December 2003
6 October 2004Total exemption small company accounts made up to 31 December 2003
22 September 2004Director's particulars changed
22 September 2004Director's particulars changed
5 August 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 August 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2003Total exemption small company accounts made up to 31 December 2002
3 November 2003Total exemption small company accounts made up to 31 December 2002
29 August 2003New director appointed
29 August 2003Director resigned
29 August 2003Director resigned
29 August 2003New director appointed
1 August 2003Return made up to 27/06/03; full list of members
1 August 2003Return made up to 27/06/03; full list of members
19 June 2003Director resigned
19 June 2003Director resigned
10 March 2003New director appointed
10 March 2003New director appointed
25 February 2003Director resigned
25 February 2003Director resigned
26 January 2003New director appointed
26 January 2003New director appointed
23 October 2002Total exemption small company accounts made up to 31 December 2001
23 October 2002Total exemption small company accounts made up to 31 December 2001
11 October 2002New director appointed
11 October 2002New director appointed
24 July 2002Return made up to 27/06/02; full list of members
24 July 2002Director resigned
24 July 2002Director resigned
24 July 2002Return made up to 27/06/02; full list of members
3 July 2002New director appointed
3 July 2002New director appointed
3 July 2002New director appointed
3 July 2002New director appointed
1 March 2002New director appointed
1 March 2002New director appointed
25 February 2002Director resigned
25 February 2002Director resigned
4 October 2001Total exemption full accounts made up to 31 December 2000
4 October 2001Total exemption full accounts made up to 31 December 2000
25 July 2001Return made up to 27/06/01; full list of members
25 July 2001Return made up to 27/06/01; full list of members
18 July 2001New director appointed
18 July 2001New director appointed
19 March 2001Director resigned
19 March 2001Director resigned
19 March 2001Director resigned
19 March 2001Director resigned
28 January 2001Accounts for a small company made up to 31 December 1999
28 January 2001Accounts for a small company made up to 31 December 1999
13 July 2000New director appointed
13 July 2000New director appointed
30 June 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director resigned
30 June 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director resigned
2 November 1999Accounts for a small company made up to 31 December 1998
2 November 1999Accounts for a small company made up to 31 December 1998
7 July 1999Return made up to 27/06/99; no change of members
7 July 1999Return made up to 27/06/99; no change of members
25 June 1998Return made up to 27/06/98; no change of members
25 June 1998Return made up to 27/06/98; no change of members
11 June 1998Accounts for a small company made up to 31 December 1997
11 June 1998Accounts for a small company made up to 31 December 1997
22 September 1997Accounts for a small company made up to 31 December 1996
22 September 1997Accounts for a small company made up to 31 December 1996
8 September 1997Return made up to 27/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
8 September 1997Return made up to 27/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 1996New director appointed
22 July 1996New director appointed
15 July 1996Return made up to 27/06/96; no change of members
  • 363(288) ‐ Director resigned
15 July 1996Return made up to 27/06/96; no change of members
  • 363(288) ‐ Director resigned
25 June 1996Accounts for a small company made up to 31 December 1995
25 June 1996Accounts for a small company made up to 31 December 1995
17 June 1996New director appointed
17 June 1996New director appointed
4 January 1996Accounts for a small company made up to 31 December 1994
4 January 1996Accounts for a small company made up to 31 December 1994
4 July 1995Return made up to 27/06/95; full list of members
4 July 1995Return made up to 27/06/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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Companies Viewed

Active Notions Antiques Centre Ltd
Dissolved Matte Runners Ltd
Dissolved A C Taxis Limited
Dissolved GD's Studios Limited
Dissolved Bredero Properties Plc
Dissolved Reded Solutions Ltd
Active Alverton Press Limited
Dissolved Excellines Limited
Active Church Fenton Community Shop Limited
Dissolved A.T. Belford Limited
Dissolved B.G. Bau Limited
Dissolved Just Nepal Limited
Active Coach Tours & Travel Limited
Dissolved Seagull Sky Limited
Dissolved Amanda Tan Personal Training Ltd
Dissolved Theheartbreakclub Ltd
Active Stylish Windows Ltd
Dissolved Cufflinks Limited
Active Tk Wow Limited
Active Solid Safe Technology Ltd
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Directors Viewed

54 years old Alistair Russell Court
64 years old Martin John Stokes
57 years old Philip Eric Rene Jansen