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Stanley Edens (UK) Limited

Documents

Total Documents96
Total Pages407

Filing History

9 October 2020Confirmation statement made on 13 July 2020 with no updates
12 November 2019Accounts for a dormant company made up to 31 May 2019
16 August 2019Confirmation statement made on 13 July 2019 with no updates
5 November 2018Unaudited abridged accounts made up to 31 May 2018
15 August 2018Confirmation statement made on 13 July 2018 with no updates
23 January 2018Unaudited abridged accounts made up to 31 May 2017
17 August 2017Confirmation statement made on 13 July 2017 with no updates
17 August 2017Confirmation statement made on 13 July 2017 with no updates
2 March 2017Accounts for a dormant company made up to 31 May 2016
2 March 2017Accounts for a dormant company made up to 31 May 2016
22 August 2016Confirmation statement made on 13 July 2016 with updates
22 August 2016Confirmation statement made on 13 July 2016 with updates
24 February 2016Accounts for a dormant company made up to 31 May 2015
24 February 2016Accounts for a dormant company made up to 31 May 2015
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
19 February 2015Accounts for a dormant company made up to 31 May 2014
19 February 2015Accounts for a dormant company made up to 31 May 2014
2 September 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
2 September 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
25 November 2013Termination of appointment of David Hooks as a secretary
25 November 2013Termination of appointment of David Hooks as a secretary
19 November 2013Accounts for a dormant company made up to 31 May 2013
19 November 2013Accounts for a dormant company made up to 31 May 2013
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
4 March 2013Accounts for a dormant company made up to 31 May 2012
4 March 2013Accounts for a dormant company made up to 31 May 2012
25 February 2013Registered office address changed from C/O Douglas & Grahame Uk Ltd Wingate House Fortnum Close Birmingham B33 0LG on 25 February 2013
25 February 2013Registered office address changed from C/O Douglas & Grahame Uk Ltd Wingate House Fortnum Close Birmingham B33 0LG on 25 February 2013
24 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
16 February 2012Accounts for a dormant company made up to 31 May 2011
16 February 2012Accounts for a dormant company made up to 31 May 2011
21 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
21 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
1 March 2011Accounts for a dormant company made up to 31 May 2010
1 March 2011Accounts for a dormant company made up to 31 May 2010
22 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 13 July 2010 with a full list of shareholders
9 March 2010Total exemption small company accounts made up to 31 May 2009
9 March 2010Total exemption small company accounts made up to 31 May 2009
16 July 2009Return made up to 13/07/09; full list of members
16 July 2009Return made up to 13/07/09; full list of members
1 April 2009Total exemption small company accounts made up to 31 May 2008
1 April 2009Total exemption small company accounts made up to 31 May 2008
6 August 2008Return made up to 13/07/08; full list of members
6 August 2008Return made up to 13/07/08; full list of members
26 March 2008Accounts for a dormant company made up to 31 May 2007
26 March 2008Accounts for a dormant company made up to 31 May 2007
3 August 2007Return made up to 13/07/07; full list of members
3 August 2007Return made up to 13/07/07; full list of members
3 April 2007Accounts made up to 31 May 2006
3 April 2007Accounts made up to 31 May 2006
2 August 2006Return made up to 13/07/06; full list of members
2 August 2006Return made up to 13/07/06; full list of members
5 April 2006Accounts made up to 31 May 2005
5 April 2006Accounts made up to 31 May 2005
28 July 2005Return made up to 13/07/05; full list of members
28 July 2005Return made up to 13/07/05; full list of members
29 March 2005Accounts made up to 31 May 2004
29 March 2005Accounts made up to 31 May 2004
26 July 2004Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
26 July 2004Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
2 April 2004Accounts made up to 31 May 2003
2 April 2004Accounts made up to 31 May 2003
25 July 2003Return made up to 13/07/03; full list of members
25 July 2003Return made up to 13/07/03; full list of members
5 April 2003Accounts made up to 31 May 2002
5 April 2003Accounts made up to 31 May 2002
22 July 2002Return made up to 13/07/02; full list of members
22 July 2002Return made up to 13/07/02; full list of members
19 September 2001Accounts made up to 31 May 2001
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 September 2001Accounts made up to 31 May 2001
30 July 2001Ad 13/07/00--------- £ si 1@1
30 July 2001Ad 13/07/00--------- £ si 1@1
26 July 2001Return made up to 13/07/01; full list of members
26 July 2001Return made up to 13/07/01; full list of members
30 April 2001Accounting reference date shortened from 31/07/01 to 31/05/01
30 April 2001Accounting reference date shortened from 31/07/01 to 31/05/01
14 September 2000New director appointed
14 September 2000Registered office changed on 14/09/00 from: lifford hall lifford lane, kings norton birmingham west midlands B30 3JN
14 September 2000New director appointed
14 September 2000Registered office changed on 14/09/00 from: lifford hall lifford lane, kings norton birmingham west midlands B30 3JN
31 August 2000Director resigned
31 August 2000New director appointed
31 August 2000Secretary resigned
31 August 2000Secretary resigned
31 August 2000New secretary appointed
31 August 2000New director appointed
31 August 2000New secretary appointed
31 August 2000Director resigned
13 July 2000Incorporation
13 July 2000Incorporation
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