| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name STANTRAD LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2021-06-07 |
insert sic_code 56101 - Licensed restaurants |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-05-07 |
delete address PARK FARM KELSTON BATH BANES BA1 9AG |
| 2017-05-07 |
insert address PARK FARM KELSTON BATH ENGLAND BA1 9AQ |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
PARK FARM
KELSTON
BATH BANES
BA1 9AG |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
PARK FARM KELSTON
BATH
BA1 9AQ
ENGLAND |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PADFIELD / 21/04/2017 |
| 2017-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE PHILIPPA PADFIELD / 21/04/2017 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-12 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-21 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PADFIELD / 01/09/2013 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-19 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-08 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-22 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED HUGH PADFIELD |
| 2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PADFIELD / 01/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE PHILIPPA PADFIELD / 01/04/2010 |
| 2009-11-23 |
update statutory_documents 21/04/09 FULL LIST |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2003-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-29 |
update statutory_documents COMPANY NAME CHANGED
STANTRAD LIMITED
CERTIFICATE ISSUED ON 29/10/02 |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/00 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
GAZETTE BUILDINGS 168
CORPORATION STREET,
BIRMINGHAM
B4 6TU |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |