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Stansfield Retail Milk Limited

Documents

Total Documents96
Total Pages446

Filing History

28 September 2020Register inspection address has been changed from Walter Dawson & Son St Peters Building Primitive Street Huddersfield West Yorks HD1 1RA England to 10 Park Side Gomersal Cleckheaton BD19 4JH
28 September 2020Confirmation statement made on 24 September 2020 with updates
16 March 2020Micro company accounts made up to 31 October 2019
27 September 2019Confirmation statement made on 24 September 2019 with no updates
21 December 2018Micro company accounts made up to 31 October 2018
4 October 2018Confirmation statement made on 24 September 2018 with no updates
29 November 2017Micro company accounts made up to 31 October 2017
29 November 2017Micro company accounts made up to 31 October 2017
3 October 2017Confirmation statement made on 24 September 2017 with updates
3 October 2017Confirmation statement made on 24 September 2017 with updates
3 October 2017Notification of Suzanne Stansfield as a person with significant control on 1 November 2016
3 October 2017Notification of Suzanne Stansfield as a person with significant control on 1 November 2016
27 January 2017Appointment of Mrs Suzanne Stansfield as a secretary on 27 January 2017
27 January 2017Termination of appointment of Valerie Stansfield as a secretary on 27 January 2017
27 January 2017Appointment of Mrs Suzanne Stansfield as a secretary on 27 January 2017
27 January 2017Termination of appointment of Valerie Stansfield as a secretary on 27 January 2017
18 January 2017Total exemption small company accounts made up to 31 October 2016
18 January 2017Total exemption small company accounts made up to 31 October 2016
7 October 2016Confirmation statement made on 24 September 2016 with updates
7 October 2016Confirmation statement made on 24 September 2016 with updates
6 October 2016Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to Walter Dawson & Son St Peters Building Primitive Street Huddersfield West Yorks HD1 1RA
6 October 2016Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England to Walter Dawson & Son St Peters Building Primitive Street Huddersfield West Yorks HD1 1RA
22 February 2016Total exemption small company accounts made up to 31 October 2015
22 February 2016Total exemption small company accounts made up to 31 October 2015
7 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
7 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
11 May 2015Total exemption small company accounts made up to 31 October 2014
11 May 2015Total exemption small company accounts made up to 31 October 2014
10 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
10 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
23 January 2014Total exemption small company accounts made up to 31 October 2013
23 January 2014Total exemption small company accounts made up to 31 October 2013
23 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
23 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
18 February 2013Total exemption small company accounts made up to 31 October 2012
18 February 2013Total exemption small company accounts made up to 31 October 2012
7 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
7 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 31 October 2011
19 January 2012Total exemption small company accounts made up to 31 October 2011
9 November 2011Annual return made up to 24 September 2011 with a full list of shareholders
9 November 2011Annual return made up to 24 September 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 October 2010
6 January 2011Total exemption small company accounts made up to 31 October 2010
17 November 2010Secretary's details changed for Valerie Stansfield on 1 October 2009
17 November 2010Register(s) moved to registered inspection location
17 November 2010Register inspection address has been changed
17 November 2010Director's details changed for David Stansfield on 1 October 2009
17 November 2010Annual return made up to 24 September 2010 with a full list of shareholders
17 November 2010Annual return made up to 24 September 2010 with a full list of shareholders
17 November 2010Director's details changed for David Stansfield on 1 October 2009
17 November 2010Register(s) moved to registered inspection location
17 November 2010Director's details changed for David Stansfield on 1 October 2009
17 November 2010Secretary's details changed for Valerie Stansfield on 1 October 2009
17 November 2010Register inspection address has been changed
17 November 2010Secretary's details changed for Valerie Stansfield on 1 October 2009
15 January 2010Total exemption small company accounts made up to 31 October 2009
15 January 2010Total exemption small company accounts made up to 31 October 2009
16 November 2009Annual return made up to 24 September 2009 with a full list of shareholders
16 November 2009Annual return made up to 24 September 2009 with a full list of shareholders
28 December 2008Total exemption small company accounts made up to 31 October 2008
28 December 2008Total exemption small company accounts made up to 31 October 2008
9 December 2008Return made up to 24/09/08; no change of members
9 December 2008Return made up to 24/09/08; no change of members
18 January 2008Total exemption small company accounts made up to 31 October 2007
18 January 2008Total exemption small company accounts made up to 31 October 2007
23 October 2007Return made up to 24/09/07; no change of members
23 October 2007Return made up to 24/09/07; no change of members
18 February 2007Total exemption small company accounts made up to 31 October 2006
18 February 2007Total exemption small company accounts made up to 31 October 2006
13 October 2006Return made up to 24/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 October 2006Return made up to 24/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
3 January 2006Total exemption small company accounts made up to 31 October 2005
3 January 2006Total exemption small company accounts made up to 31 October 2005
5 October 2005Return made up to 24/09/05; full list of members
5 October 2005Return made up to 24/09/05; full list of members
8 February 2005Total exemption small company accounts made up to 31 October 2004
8 February 2005Total exemption small company accounts made up to 31 October 2004
8 December 2004Return made up to 24/09/04; full list of members
8 December 2004Return made up to 24/09/04; full list of members
18 October 2003New director appointed
18 October 2003New director appointed
18 October 2003New secretary appointed
18 October 2003New secretary appointed
10 October 2003Accounting reference date extended from 30/09/04 to 31/10/04
10 October 2003Secretary resigned
10 October 2003Accounting reference date extended from 30/09/04 to 31/10/04
10 October 2003Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET
10 October 2003Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000
10 October 2003Director resigned
10 October 2003Director resigned
10 October 2003Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000
10 October 2003Secretary resigned
10 October 2003Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET
24 September 2003Incorporation
24 September 2003Incorporation
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