STAMFIELD INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-05-07 update account_ref_day 31 => 30
2020-05-07 update account_ref_month 7 => 9
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-06-30
2020-04-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-29 update statutory_documents PREVEXT FROM 31/07/2019 TO 30/09/2019
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROBINA HINDERER / 31/01/2018
2018-10-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA HINDERER
2018-10-10 update statutory_documents CESSATION OF ALAN ALBERT HINDERER AS A PSC
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-27 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN CONNOR
2018-02-01 update statutory_documents DIRECTOR APPOINTED MRS ROBINA HINDERER
2018-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HINDERER
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-03-13 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-02-05 update statutory_documents 21/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-03-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-02-20 update statutory_documents 21/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-01 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-23 update statutory_documents 21/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-21 update accounts_last_madeup_date 2010-07-31 => 2011-07-31
2013-06-21 update accounts_next_due_date 2012-04-30 => 2013-04-30
2013-05-08 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2013-01-21 update statutory_documents 21/12/12 FULL LIST
2012-08-01 update statutory_documents DISS40 (DISS40(SOAD))
2012-07-31 update statutory_documents FIRST GAZETTE
2012-07-25 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-03-21 update statutory_documents 21/12/11 FULL LIST
2011-07-18 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2011-02-21 update statutory_documents 21/12/10 FULL LIST
2010-08-09 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-01-29 update statutory_documents 21/12/09 NO CHANGES
2009-08-28 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-01-16 update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-23 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-20 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-19 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-21 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-13 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-10 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-08 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-12 update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-08 update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-01-19 update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-13 update statutory_documents NEW SECRETARY APPOINTED
1997-03-13 update statutory_documents DIRECTOR RESIGNED
1997-03-13 update statutory_documents SECRETARY RESIGNED
1996-12-31 update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-01-10 update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-17 update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-17 update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-14 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-06-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-11 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-27 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 31 HIGH STREET RAYLEIGH ESSEX SS6 7EW
1991-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-16 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM: C/O BRISTOW BURRELL 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD, SURREY GU1 4AX
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-09 update statutory_documents RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM: C/O BRISTOW BURRELL & CO 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1989-02-08 update statutory_documents RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS
1987-11-11 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-12-19 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1962-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION