STAMFORD HOUSE INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-05 => 2023-03-04
2024-04-07 update accounts_next_due_date 2023-12-06 => 2024-12-06
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-06 => 2022-03-05
2023-04-07 update accounts_next_due_date 2022-12-06 => 2023-12-06
2022-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/22
2022-09-13 update statutory_documents DIRECTOR APPOINTED MR BRETT NORMAN
2022-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-01-07 update account_ref_day 13 => 6
2022-01-07 update accounts_next_due_date 2022-12-13 => 2022-12-06
2021-12-10 update statutory_documents CURRSHO FROM 13/03/2022 TO 06/03/2022
2021-12-07 update accounts_last_madeup_date 2020-03-07 => 2021-03-06
2021-12-07 update accounts_next_due_date 2021-12-13 => 2022-12-13
2021-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/21
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALLIER / 30/06/2021
2021-05-07 update statutory_documents CORPORATE SECRETARY APPOINTED SAINSBURY'S CORPORATE SECRETARY LIMITED
2021-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO
2021-04-07 update accounts_last_madeup_date 2019-03-09 => 2020-03-07
2021-04-07 update accounts_next_due_date 2021-03-13 => 2021-12-13
2021-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/20
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-13 => 2021-03-13
2020-02-07 delete company_previous_name SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED
2020-01-07 update accounts_last_madeup_date 2018-03-10 => 2019-03-09
2020-01-07 update accounts_next_due_date 2019-12-13 => 2020-12-13
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR PHILIP GALLIER
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/19
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / J SAINSBURY PLC / 26/10/2016
2019-06-30 update statutory_documents DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE
2019-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019
2019-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLOWFIELD
2019-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD
2019-06-28 update statutory_documents SECRETARY APPOINTED JULIA FOO
2018-11-07 update accounts_last_madeup_date 2017-03-11 => 2018-03-10
2018-11-07 update accounts_next_due_date 2018-12-13 => 2019-12-13
2018-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-11 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE
2018-01-07 update account_category FULL => DORMANT
2018-01-07 update accounts_last_madeup_date 2016-03-12 => 2017-03-11
2018-01-07 update accounts_next_due_date 2017-12-13 => 2018-12-13
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-12-20 update account_category DORMANT => FULL
2016-12-20 update accounts_last_madeup_date 2015-03-14 => 2016-03-12
2016-12-20 update accounts_next_due_date 2016-12-13 => 2017-12-13
2016-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 12/03/16
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-14 update statutory_documents SECRETARY APPOINTED MR ANTHONY GUTHRIE
2016-04-14 update statutory_documents SECRETARY APPOINTED MR ANTHONY GUTHRIE
2016-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS
2015-11-09 update accounts_last_madeup_date 2014-03-15 => 2015-03-14
2015-11-09 update accounts_next_due_date 2015-12-13 => 2016-12-13
2015-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/15
2015-10-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-10 update statutory_documents 14/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-16 => 2014-03-15
2015-01-07 update accounts_next_due_date 2014-12-20 => 2015-12-13
2014-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/14
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-11 update statutory_documents 14/08/14 FULL LIST
2014-08-07 update account_ref_day 20 => 13
2014-07-22 update statutory_documents CURRSHO FROM 20/03/2015 TO 13/03/2015
2014-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
2013-12-07 update accounts_last_madeup_date 2012-03-19 => 2013-03-16
2013-12-07 update accounts_next_due_date 2013-12-20 => 2014-12-20
2013-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/13
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-20 update statutory_documents 14/08/13 FULL LIST
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-03-19 => 2012-03-19
2013-06-22 update accounts_next_due_date 2012-12-20 => 2013-12-20
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/12
2012-08-23 update statutory_documents SECRETARY APPOINTED PHILIP WILLIAM DAVIES
2012-08-21 update statutory_documents 14/08/12 FULL LIST
2011-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11
2011-10-18 update statutory_documents 14/08/11 FULL LIST
2010-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10
2010-08-17 update statutory_documents 14/08/10 FULL LIST
2010-03-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009
2009-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009
2009-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09
2009-08-17 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-04-15 update statutory_documents CURRSHO FROM 28/03/2010 TO 20/03/2010
2008-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08
2008-08-26 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-08-29 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-09-05 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-31 update statutory_documents DIRECTOR RESIGNED
2005-08-26 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
2004-09-03 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-06 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-08-07 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents DIRECTOR RESIGNED
2001-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL
2001-08-17 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-08-18 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents SECRETARY RESIGNED
1999-12-30 update statutory_documents COMPANY NAME CHANGED SAINSBURY'S BUSINESS TRAINING CE NTRE LIMITED CERTIFICATE ISSUED ON 04/01/00
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents DIRECTOR RESIGNED
1999-08-20 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
1998-10-30 update statutory_documents AUDITOR'S RESIGNATION
1998-08-18 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99
1998-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98
1998-07-20 update statutory_documents NEW SECRETARY APPOINTED
1998-07-20 update statutory_documents SECRETARY RESIGNED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-29 update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents S252 DISP LAYING ACC 18/07/97
1997-07-23 update statutory_documents S366A DISP HOLDING AGM 18/07/97
1997-07-23 update statutory_documents S369(4) SHT NOTICE MEET 18/07/97
1997-07-23 update statutory_documents S386 DISP APP AUDS 18/07/97
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 08/03/97
1996-08-20 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/96
1996-03-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/96
1995-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/95
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 11/03/95
1995-09-11 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-09-27 update statutory_documents RE JOINT AUDITORS 07/09/94
1994-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/94
1994-09-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03
1994-08-19 update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 13/03/93
1993-08-31 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-08 update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/92
1991-09-11 update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1991-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 16/03/91
1990-08-23 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/90
1990-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-26 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 18/03/89
1990-02-20 update statutory_documents DIRECTOR RESIGNED
1990-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-08 update statutory_documents DIRECTOR RESIGNED
1989-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-21 update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1988-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 19/03/88
1988-03-28 update statutory_documents DIRECTOR RESIGNED
1988-02-05 update statutory_documents INTIAL ACCOUNTS MADE UP TO 21/03/87
1987-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-07 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/03
1985-12-12 update statutory_documents CERTIFICATE OF INCORPORATION