STOCKBOURNE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 delete company_previous_name MAWLAW 586 LIMITED
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-02-11 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-02-11 update returns_next_due_date 2015-12-26 => 2016-12-26
2016-01-06 update statutory_documents 28/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-02-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2015-01-12 update statutory_documents 28/11/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-02-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-02-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2014-01-07 update statutory_documents 28/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-10 update statutory_documents 28/11/12 FULL LIST
2012-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-01 update statutory_documents 28/11/11 FULL LIST
2011-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-22 update statutory_documents 28/11/10 FULL LIST
2010-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-14 update statutory_documents 28/11/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 14/01/2010
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RICKARDS / 14/01/2010
2009-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-03 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-06 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-05 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE COURTYARD NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR
2005-11-28 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-13 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents S366A DISP HOLDING AGM 16/09/04
2004-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2004-02-02 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM: THE COURTYARD NEW LODGE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RR
2003-10-06 update statutory_documents NEW SECRETARY APPOINTED
2003-10-06 update statutory_documents SECRETARY RESIGNED
2003-04-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents NEW SECRETARY APPOINTED
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-03-07 update statutory_documents SECRETARY RESIGNED
2003-01-15 update statutory_documents COMPANY NAME CHANGED MAWLAW 586 LIMITED CERTIFICATE ISSUED ON 15/01/03
2002-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION