| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY TOWNSEND |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-03-24 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 2945.00 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-10-07 |
delete address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 2021-10-07 |
insert address THE GROSVENOR HOTEL STOCKBRIDGE HIGH STREET STOCKBRIDGE ENGLAND SO20 6EU |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-05 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 2163.80 |
| 2021-10-05 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 2535.90 |
| 2021-10-05 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 2700.1 |
| 2021-10-05 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 2265.80 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY GLIDDEN HENDERSON / 29/03/2021 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
3000A PARKWAY WHITELEY
HAMPSHIRE
PO15 7FX
UNITED KINGDOM |
| 2021-01-19 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 2061.80 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY GLIDDEN HENDERSON / 27/02/2020 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN PARROTT |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 1841.40 |
| 2020-03-09 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093335370002 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY GLIDDEN HENDERSON / 06/04/2016 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN HENRY TOMLIN |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED SEAN PARROTT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093335370001 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MS LUCY TOWNSEND |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED TERESA MARGARET HENDERSON |
| 2019-03-07 |
delete address BROUGHTON HOUSE ROOKERY LANE BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8AY |
| 2019-03-07 |
insert address 3000A PARKWAY WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7FX |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BROUGHTON HOUSE ROOKERY LANE
BROUGHTON
STOCKBRIDGE
HAMPSHIRE
SO20 8AY |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-30 |
| 2016-09-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address BROUGHTON HOUSE ROOKERY LANE BROUGHTON STOCKBRIDGE HAMPSHIRE ENGLAND SO20 8AY |
| 2016-01-08 |
insert address BROUGHTON HOUSE ROOKERY LANE BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8AY |
| 2016-01-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-17 |
update statutory_documents 01/12/15 FULL LIST |
| 2014-12-31 |
update statutory_documents COMPANY NAME CHANGED STOCKBRIDGE INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 31/12/14 |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |