Date | Description |
2023-04-07 |
delete company_previous_name STILLMAN LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-10-05 |
insert person Ciara Holmes |
2022-10-05 |
insert person Ella Woolfenden |
2022-10-05 |
update person_title Matthew Vanstone: FM Support Consultant => FM Consultant |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-24 |
delete source_ip 185.20.49.144 |
2020-03-24 |
insert source_ip 5.134.14.65 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-08-10 |
delete address Suite 1, St Mary's Chambers
Haslingden Road, Rossendale
Lancashire, UK, BB4 6QX |
2018-08-10 |
delete address Suite 1, St Mary's Chambers, Haslingden Road, Rossendale, Lancashire, BB4 6QX, UK |
2018-08-10 |
delete fax +44 1706 231 800 |
2018-08-10 |
delete index_pages_linkeddomain civicuk.com |
2018-08-10 |
delete index_pages_linkeddomain webdesign-issl.co.uk |
2018-08-10 |
delete registration_number 04555221 |
2018-08-10 |
delete source_ip 213.171.221.19 |
2018-08-10 |
insert source_ip 185.20.49.144 |
2018-08-10 |
update primary_contact Suite 1, St Mary's Chambers,
Haslingden Road,
Rossendale, Lancashire,
BB4 6QX, UK => null |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-10 |
update registered_address |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
2017-06-30 |
insert client Robertson FM |
2017-05-15 |
delete source_ip 217.174.248.30 |
2017-05-15 |
insert source_ip 213.171.221.19 |
2017-03-11 |
update website_status IndexPageFetchError => OK |
2017-01-19 |
update person_identity_version ROGER DAVID THOMSON: 0005 => 0007 |
2017-01-19 |
update person_name ROGER THOMSON => ROGER DAVID THOMSON |
2017-01-19 |
update person_name ROGER THOMSON => ROGER DAVID THOMSON |
2017-01-19 |
update person_name ROGER THOMSON => ROGER DAVID THOMSON |
2017-01-19 |
update person_name ROGER THOMSON => ROGER DAVID THOMSON |
2017-01-19 |
update personal_address This information is on record |
2017-01-19 |
update personal_address This information is on record |
2016-12-21 |
delete address SUITE 1 ST MARYS CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6OX |
2016-12-21 |
insert address SUITE 1 ST MARY'S CHAMBERS HASLINGDEN ROAD RAWTENSTALL ROSSENDALE LANCASHIRE ENGLAND BB4 6QX |
2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-21 |
update registered_address |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-11-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
SUITE 1 ST MARYS CHAMBERS HASLINGDEN ROAD
RAWTENSTALL
LANCASHIRE
BB4 6OX |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMSON / 01/06/2015 |
2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMSON / 01/06/2015 |
2016-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MASON / 01/06/2015 |
2016-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MASON / 01/06/2015 |
2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-12-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-11-23 |
update statutory_documents 07/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-11-05 |
update statutory_documents 07/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-13 |
update person_identity_version ROGER THOMSON: 0004 => 0005 |
2013-11-13 |
update person_usual_residence_country ROGER THOMSON: UNITED KINGDOM => ENGLAND |
2013-11-13 |
update personal_address This information is on record |
2013-11-13 |
update personal_address This information is on record |
2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-10-16 |
update statutory_documents 07/10/13 FULL LIST |
2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMSON / 23/08/2013 |
2013-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA MASON / 23/08/2013 |
2013-06-24 |
update account_ref_day 31 => 30 |
2013-06-24 |
update account_ref_month 12 => 6 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2013-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-02-20 |
update statutory_documents ALTER ARTICLES 14/02/2013 |
2013-01-24 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
2012-10-16 |
update statutory_documents 07/10/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-25 |
update statutory_documents 07/10/11 FULL LIST |
2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
SUITE 27 HARDMANS
BUSINESS CENTRE NEWHALLHEY ROAD
RAWTENSTALL
LANCASHIRE
BB4 6HH |
2010-10-13 |
update statutory_documents 07/10/10 FULL LIST |
2010-04-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 07/10/09 FULL LIST |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMSON / 07/10/2009 |
2009-09-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
SUITE 27 HARDMANS
BUSINESS CENTRE NEHALLHEY ROAD
ROWTENSTALL
LANCASHIRE BB4 6HH |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
SUITE 5 THE EXCHANGE
15 SPRING LANE
COLNE
LANCASHIRE BB8 9BD |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/03 FROM:
12-14 CLAREMONT ROAD
SURBITON
KT6 4QU |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
2003-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
35 VICTORIA ROAD
CHESTER
CHESHIRE CH2 2AX |
2003-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
33 STRAWBERRY FIELDS
GREAT BOUGHTON
CHESHIRE
CH3 5YF |
2003-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
CONTRACTORS ACCOUNTING SOLUTIONS
LIMITED 12-14 CLAREMONT ROAD
SURBITON
KINGSTON UPON THAMES KT6 4QU |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-07 |
update statutory_documents COMPANY NAME CHANGED
STILLMAN LIMITED
CERTIFICATE ISSUED ON 07/01/03 |
2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-20 |
update statutory_documents SECRETARY RESIGNED |
2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |