| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-18 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00026350 |
| 2023-08-07 |
delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 2023-08-07 |
insert address 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG |
| 2022-12-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2022:LIQ. CASE NO.1 |
| 2022-11-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-07 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009141 |
| 2022-04-19 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 90-92 KING STREET MAIDSTONE KENT ME14 1BH |
| 2021-12-07 |
insert address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
90-92 KING STREET
MAIDSTONE
KENT
ME14 1BH |
| 2021-10-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-10-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GEORGE YOUNG / 02/10/2017 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANTHONY GEORGE YOUNG / 02/10/2017 |
| 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 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR MATHERS |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR MATHERS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 90-92 KING STREET MAIDSTONE KENT ENGLAND ME14 1BH |
| 2015-04-07 |
insert address 90-92 KING STREET MAIDSTONE KENT ME14 1BH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STIDDARD MATHERS LTD
KENT CCC WORSLEY BRIDGE ROAD
BECKENHAM
KENT
BR3 1RL
UNITED KINGDOM |
| 2015-03-02 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR MCLEOD MATHERS / 01/02/2015 |
| 2014-12-07 |
delete address C/O STIDDARD MATHERS LTD KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL |
| 2014-12-07 |
insert address 90-92 KING STREET MAIDSTONE KENT ENGLAND ME14 1BH |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
C/O STIDDARD MATHERS LTD KENT CCC
WORSLEY BRIDGE ROAD
BECKENHAM
KENT
BR3 1RL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-11 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028935580001 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE YOUNG / 06/02/2012 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE YOUNG / 01/10/2009 |
| 2009-06-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2009 FROM
C/O STIDDARD MATHERS, KENT CCC
WORSLEY BRIDGE ROAD
BECKENHAM
KENT
BR3 1RL |
| 2009-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
KENT CCC
WORSLEY BRIDGE ROAD
BECKENHAM
KENT BR3 1RL |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents COMPANY NAME CHANGED
STANLEY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 03/04/07 |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
C/O SMITH STEWART LTD
ST BRIDES HOUSE
32 HIGH STREET BECKENHAM
KENT BR3 1AY |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/01 |
| 2002-01-04 |
update statutory_documents £ NC 1000/100000
30/11 |
| 2001-12-07 |
update statutory_documents DIV
30/11/01 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
HERMES HOUSE
80-98 BECKENHAM ROAD
BECKENHAM
KENT BR3 4RH |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |