STANDTRADE LIMITED - History of Changes


DateDescription
2024-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-11-11 update statutory_documents SECRETARY APPOINTED MR GLENN ARTHUR ASTON
2024-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340015
2024-11-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340017
2024-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BARKER
2024-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER
2024-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BARKER
2024-09-27 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES
2024-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSYS ROWAN LTD
2024-05-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2024
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LINDSAY BARKER / 18/07/2023
2023-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LINDSAY BARKER / 18/07/2023
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-11 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-10 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LINDSAY BARKER / 21/07/2021
2021-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ARTHUR ASTON / 21/07/2021
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-21 update statutory_documents CESSATION OF OSYS ROWAN LIMITED AS A PSC
2021-07-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/05/2021
2021-07-07 update num_mort_outstanding 5 => 4
2021-07-07 update num_mort_satisfied 11 => 12
2021-06-07 update num_mort_charges 13 => 16
2021-06-07 update num_mort_outstanding 4 => 5
2021-06-07 update num_mort_satisfied 9 => 11
2021-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340013
2021-05-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-05-29 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-29 update statutory_documents ADOPT ARTICLES 13/05/2021
2021-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340015
2021-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340016
2021-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340017
2021-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2021-05-14 update statutory_documents DIRECTOR APPOINTED MR GLENN ARTHUR ASTON
2021-05-14 update statutory_documents DIRECTOR APPOINTED MR JASVINDER KHUNKUN
2021-05-14 update statutory_documents DIRECTOR APPOINTED MRS JAYNE LESLEY BARKER
2021-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340014
2021-05-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSYS ROWAN LIMITED
2021-05-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / OSYS ROWAN LIMITED / 13/05/2021
2021-05-14 update statutory_documents CESSATION OF JAYNE LESLEY BARKER AS A PSC
2021-05-14 update statutory_documents CESSATION OF MARTIN LINDSAY BARKER AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-20 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-16 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-08 update num_mort_charges 12 => 13
2018-06-08 update num_mort_outstanding 3 => 4
2018-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340014
2018-05-11 update num_mort_outstanding 5 => 3
2018-05-11 update num_mort_satisfied 7 => 9
2018-04-07 update num_mort_charges 11 => 12
2018-04-07 update num_mort_outstanding 4 => 5
2018-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340013
2018-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340011
2018-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340012
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENT
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE BARKER
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LINDSAY BARKER
2017-09-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-27 update num_mort_charges 10 => 11
2017-04-27 update num_mort_outstanding 3 => 4
2017-03-28 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-03-28 update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 1500
2017-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340012
2017-03-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6
2017-03-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2017-02-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-12 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-10 update statutory_documents 10/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-09 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 4RH
2014-08-07 insert address AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-13 update statutory_documents 10/07/14 FULL LIST
2014-06-07 update num_mort_charges 9 => 10
2014-06-07 update num_mort_outstanding 4 => 3
2014-06-07 update num_mort_satisfied 5 => 7
2014-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027300340010
2014-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340011
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-09 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update num_mort_charges 8 => 9
2013-08-01 update num_mort_outstanding 3 => 4
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-24 update statutory_documents 10/07/13 FULL LIST
2013-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027300340010
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update num_mort_charges 7 => 8
2013-06-22 update num_mort_outstanding 2 => 3
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 25620 - Machining
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-12-19 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-07-12 update statutory_documents 10/07/12 FULL LIST
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KENT / 01/01/2012
2011-11-24 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-13 update statutory_documents 10/07/11 FULL LIST
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-22 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-24 update statutory_documents 10/07/10 FULL LIST
2009-09-21 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2008-08-20 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, AGS ACCOUNTANTS & BUSINESS, ADVISORS LTD CASTLE COURT 2, CASTLE GATE WAY DUDLEY, WEST MIDLANDS, DY1 4RH
2008-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-17 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
2007-09-17 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM: ASTON GILBERT & SQUIRE, 2ND FLOOR 31 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
2006-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-28 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-21 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-13 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-07 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-09 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-04 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 3 GEORGE STREET, SNOWHILL, WOLVERHAMPTON, WEST MIDLANDS WV2 4DG
1999-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-25 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-29 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/97 FROM: C/O SAXON MANAGEMENT SERVICES, 61 TOWER STREET, DUDLEY, WEST MIDLANDS DY1 1ND
1997-02-27 update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-29 update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-15 update statutory_documents SHARES AGREEMENT OTC
1994-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-06-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/94
1993-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-22 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/92 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP
1992-07-28 update statutory_documents NC INC ALREADY ADJUSTED 14/07/92
1992-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents £ NC 1000/10000 14/07/
1992-07-28 update statutory_documents ALTER MEM AND ARTS 14/07/92
1992-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION