STANTHORNE (PENRITH) LTD - History of Changes


DateDescription
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
2023-09-11 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KILBY
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
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES
2020-03-07 update account_ref_month 3 => 12
2020-03-07 update accounts_next_due_date 2020-12-31 => 2020-09-30
2020-02-09 update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2019-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MELVYN KILBY / 15/11/2018
2018-05-11 delete address 1ST FLOOR EAGLE BUILDINGS 62-68 CROSS STREET MANCHESTER ENGLAND M2 4JQ
2018-05-11 insert address 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER UNITED KINGDOM M2 4NG
2018-05-11 update registered_address
2018-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 1ST FLOOR EAGLE BUILDINGS 62-68 CROSS STREET MANCHESTER M2 4JQ ENGLAND
2018-03-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC MELVYN KILBY / 05/07/2017
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON GUTERMAN
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC MELVYN KILBY / 05/07/2017
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SIMON GUTERMAN / 05/07/2017
2018-01-07 update num_mort_charges 4 => 5
2018-01-07 update num_mort_outstanding 4 => 5
2017-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600005
2017-12-10 update account_category NO ACCOUNTS FILED => DORMANT
2017-12-10 update accounts_last_madeup_date null => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-25 => 2018-12-31
2017-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-08 update num_mort_charges 3 => 4
2017-11-08 update num_mort_outstanding 3 => 4
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600004
2017-09-07 update num_mort_charges 2 => 3
2017-09-07 update num_mort_outstanding 2 => 3
2017-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600003
2017-07-05 update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 100.00
2017-06-29 update statutory_documents ADOPT ARTICLES 14/06/2017
2017-05-07 insert company_previous_name ENSCO 1175 LIMITED
2017-05-07 insert sic_code 68100 - Buying and selling of own real estate
2017-05-07 update name ENSCO 1175 LIMITED => STANTHORNE (PENRITH) LTD
2017-05-07 update num_mort_charges 0 => 2
2017-05-07 update num_mort_outstanding 0 => 2
2017-04-26 delete address UNIT F STANLEY ROAD STANLEY ESTATE KNUTSFORD CHESHIRE ENGLAND WA16 0EG
2017-04-26 insert address 1ST FLOOR EAGLE BUILDINGS 62-68 CROSS STREET MANCHESTER ENGLAND M2 4JQ
2017-04-26 update registered_address
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600001
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600002
2017-04-11 update statutory_documents DIRECTOR APPOINTED MR MARK SIMON GUTERMAN
2017-04-11 update statutory_documents COMPANY NAME CHANGED ENSCO 1175 LIMITED CERTIFICATE ISSUED ON 11/04/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT F STANLEY ROAD STANLEY ESTATE KNUTSFORD CHESHIRE WA16 0EG ENGLAND
2016-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MELVYN KIRBY / 20/04/2016
2016-03-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION