| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BARRY WOOD / 04/10/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN BARRY WOOD / 21/06/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NICHOLSON / 21/06/2023 |
| 2023-06-16 |
delete otherexecutives Brian Stopford |
| 2023-06-16 |
delete about_pages_linkeddomain unicolocksmiths.co.uk |
| 2023-06-16 |
delete contact_pages_linkeddomain unicolocksmiths.co.uk |
| 2023-06-16 |
delete index_pages_linkeddomain unicolocksmiths.co.uk |
| 2023-06-16 |
delete management_pages_linkeddomain unicolocksmiths.co.uk |
| 2023-06-16 |
delete person Angela Strouther |
| 2023-06-16 |
delete person Brian Stopford |
| 2023-06-16 |
delete person Pat Stopford |
| 2023-06-16 |
delete service_pages_linkeddomain unicolocksmiths.co.uk |
| 2023-06-16 |
delete terms_pages_linkeddomain unicolocksmiths.co.uk |
| 2023-06-16 |
insert alias Stopfords (Mansfield) Limited |
| 2023-06-16 |
insert person Amy Hackett |
| 2023-06-16 |
insert person Kirstie McGarry-Clark |
| 2023-06-16 |
insert person Lyndsey Walker |
| 2023-06-16 |
insert person Morgan Airlie |
| 2023-06-16 |
insert person Nicola Richmond |
| 2023-06-16 |
insert person Sarah Whitley |
| 2023-06-16 |
update person_description Glen Wood => Glen Wood |
| 2023-06-07 |
insert company_previous_name STOPFORD ASSOCIATES LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update name STOPFORD ASSOCIATES LIMITED => STOPFORDS (MANSFIELD) LIMITED |
| 2023-05-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-05-15 |
update statutory_documents COMPANY NAME CHANGED STOPFORD ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 15/05/23 |
| 2023-05-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL NICHOLSON / 15/12/2022 |
| 2023-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-31 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 400 |
| 2023-01-03 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 1600 |
| 2023-01-03 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 1600 |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN BARRY WOOD |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL NICHOLSON |
| 2022-12-20 |
update statutory_documents CESSATION OF BRIAN JOHN STOPFORD AS A PSC |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STOPFORD |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA STOPFORD |
| 2022-10-01 |
insert about_pages_linkeddomain unicolocksmiths.co.uk |
| 2022-10-01 |
insert address Tower Place, London EC3R 5BU |
| 2022-10-01 |
insert address of 20 Gracechurch Street, London EC3V 0BG |
| 2022-10-01 |
insert contact_pages_linkeddomain unicolocksmiths.co.uk |
| 2022-10-01 |
insert index_pages_linkeddomain unicolocksmiths.co.uk |
| 2022-10-01 |
insert management_pages_linkeddomain unicolocksmiths.co.uk |
| 2022-10-01 |
insert service_pages_linkeddomain unicolocksmiths.co.uk |
| 2022-10-01 |
insert terms_pages_linkeddomain unicolocksmiths.co.uk |
| 2022-06-07 |
delete person Sarah Robson |
| 2022-06-07 |
delete person Sharon Flear |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
delete person Pam Durham |
| 2022-05-03 |
insert person Aimee Wardley |
| 2022-05-03 |
insert person Sarah Robson |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-02-14 |
insert person Jay Willows |
| 2022-02-14 |
insert person Karen Harmieson |
| 2022-02-14 |
insert person Sharon Flear |
| 2021-07-01 |
delete person Martin Jackson |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
insert person Martin Jackson |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-04 |
update website_status FlippedRobots => OK |
| 2021-02-04 |
delete source_ip 185.151.28.162 |
| 2021-02-04 |
insert source_ip 151.101.2.159 |
| 2021-02-04 |
update robots_txt_status stopfords.co.uk: 200 => 0 |
| 2020-10-21 |
update statutory_documents SOLVENCY STATEMENT DATED 12/10/20 |
| 2020-10-21 |
update statutory_documents REDUCE SHARE PREM A/C 12/10/2020 |
| 2020-10-21 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-10-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-09 |
update website_status Disallowed => FlippedRobots |
| 2020-06-14 |
update website_status FlippedRobots => Disallowed |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN STOPFORD / 03/06/2020 |
| 2020-05-23 |
update website_status Disallowed => FlippedRobots |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-23 |
update website_status FlippedRobots => Disallowed |
| 2020-02-27 |
update website_status Disallowed => FlippedRobots |
| 2019-10-31 |
update website_status FlippedRobots => Disallowed |
| 2019-09-27 |
update website_status Disallowed => FlippedRobots |
| 2019-07-26 |
update website_status FlippedRobots => Disallowed |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-03 |
update website_status OK => FlippedRobots |
| 2019-01-09 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/18 |
| 2019-01-09 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2018 |
| 2019-01-09 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-01-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/17 |
| 2018-01-08 |
update statutory_documents ISSUED SHARE PREMIUM A/C BE REDUCED 12/12/2017 |
| 2018-01-08 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-09-20 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-08-11 |
update statutory_documents SOLVENCY STATEMENT DATED 22/07/16 |
| 2016-08-11 |
update statutory_documents REDUCE SHARE PREM A/C 22/07/2016 |
| 2016-08-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-02 |
update statutory_documents SOLVENCY STATEMENT DATED 14/01/16 |
| 2016-02-02 |
update statutory_documents ADOPT ARTICLES 11/01/2016 |
| 2016-02-02 |
update statutory_documents REDUCE SHARE PREM A/C 14/01/2016 |
| 2016-02-02 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-02-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-24 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-04 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL NICHOLSON / 08/01/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-04-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL NICHOLSON / 30/01/2012 |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BARRY WOOD / 20/02/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL NICHOLSON / 02/02/2010 |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED MR GLEN BARRY WOOD |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
SYNERGY HOUSE
3 ACORN BUSINESS PARK
COMMERCIAL GATE MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLEN WOOD |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NOTIFICATION OF CHANGES 16/08/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/01 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JX |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |