STANDBROOK GUIDES - History of Changes


DateDescription
2024-05-23 delete address Grooms House, Stanshawes Court Yate, Bristol, BS37 4DZ
2024-05-23 delete alias Standbrook Guides Limited
2024-05-23 delete fax 01454 320649
2024-05-23 delete source_ip 79.170.44.95
2024-05-23 insert address Unit 6, Eclipse Office Park, Staple Hill Bristol, BS16 5EL
2024-05-23 insert email ge..@residentshandbook.co.uk
2024-05-23 insert phone 0117 9231122
2024-05-23 insert source_ip 172.67.194.207
2024-05-23 insert source_ip 104.21.44.43
2024-05-23 update primary_contact Grooms House, Stanshawes Court Yate, Bristol, BS37 4DZ => Unit 6, Eclipse Office Park, Staple Hill Bristol, BS16 5EL
2023-12-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2023:LIQ. CASE NO.1
2023-08-07 delete address C/O BEGBIES TRAYNOR (CENTRAL) LLP ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH
2023-08-07 insert address C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD BRISTOL BS1 3AG
2023-08-07 update registered_address
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH
2023-04-07 delete address GROOMS HOUSE, STANSHAWES COURT YATE BRISTOL BS37 4DZ
2023-04-07 insert address C/O BEGBIES TRAYNOR (CENTRAL) LLP ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-10-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM GROOMS HOUSE, STANSHAWES COURT YATE BRISTOL BS37 4DZ
2022-10-20 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-10-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN ARTHUR STANDBROOK / 01/01/2022
2022-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN ARTHUR STANDBROOK / 01/01/2022
2022-04-14 update statutory_documents CESSATION OF IAN ARTHUR STANDBROOK AS A PSC
2022-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 01/01/2022
2022-04-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES TRAVIS STANDBROOK
2022-04-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 01/01/2022
2022-02-16 insert phone 01873 853942
2022-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 22/12/2021
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TRAVIS STANDBROOK / 01/04/2020
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WITHERS
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STANDBROOK
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-26 delete service_pages_linkeddomain cwmtaf.wales
2019-08-26 delete service_pages_linkeddomain cwmtafuhb.wales.nhs.uk
2019-08-26 insert service_pages_linkeddomain cwmtafmorgannwg.wales
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ARTHUR STANDBROOK
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-10 delete management_pages_linkeddomain pauldellenty.co.uk
2017-08-10 delete phone 01761 412160
2017-08-10 insert management_pages_linkeddomain funeraldirectorsbath.co.uk
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DAWE
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-17 delete service_pages_linkeddomain rhondda-cynon-taff.gov.uk
2016-11-17 insert service_pages_linkeddomain gartholwg.org
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-04 insert phone 01761 412160
2016-08-04 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-23 insert phone 01989 562762
2016-01-08 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2016-01-08 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-12-03 update statutory_documents 13/11/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-13 update statutory_documents DIRECTOR APPOINTED MR GILES TRAVIS STANDBROOK
2015-02-13 update statutory_documents DIRECTOR APPOINTED MR ROSS BRIAN DAWE
2014-12-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2014-12-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-11-20 update statutory_documents 13/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-15 update website_status FlippedRobotsTxt => OK
2014-01-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2014-01-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-12-20 update statutory_documents 13/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-25 update website_status FlippedRobotsTxt
2012-11-26 update statutory_documents 13/11/12 FULL LIST
2012-08-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 13/11/11 FULL LIST
2011-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDSEY WITHERS / 17/01/2011
2011-06-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 13/11/10 FULL LIST
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDSEY WITHERS / 30/03/2010
2010-04-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents 13/11/09 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE STANDBROOK / 13/11/2009
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LINDSEY WITHERS / 13/11/2009
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR STANDBROOK / 13/11/2009
2009-09-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents SECRETARY RESIGNED
2003-11-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION