STAMLEY DEVELOPMENTS LTD


Registered number: 04937266
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Name: STAMLEY DEVELOPMENTS LTD
STAMLEY DEVELOPMENTS LIMITED
Address: VIGLEN HOUSE C/O YOGESH SHAH & CO, 368 ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1HD
Incorporation Date: 2003-10-20

Company status: Dissolved


Company Documents

date name form type
2021-04-20 FIRST GAZETTE GAZ1
2021-07-06 STRUCK OFF AND DISSOLVED GAZ2
2020-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES CS01
2018-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES CS01
2017-10-23 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2017-07-17 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-11-30 20/10/15 FULL LIST AR01
2015-07-15 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-11-18 20/10/14 FULL LIST AR01
2013-10-21 20/10/13 FULL LIST AR01
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-05 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK GREENE / 18/10/2012 CH01
2012-12-05 20/10/12 FULL LIST AR01
2011-11-29 20/10/11 FULL LIST AR01
2011-07-12 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-04 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-11 20/10/10 FULL LIST AR01
2009-12-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK GREENE / 19/10/2009 CH01
2009-05-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-02 20/10/09 FULL LIST AR01
2009-12-02 SAIL ADDRESS CREATED AD02
2008-12-09 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-12-09 LOCATION OF REGISTER OF MEMBERS 353
2008-12-09 REGISTERED OFFICE CHANGED ON 09/12/2008 FROMBIZSPACE BUSINESS CENTREC/O YOGESH SHAH & CO.6 WADSWORTH ROAD, PERIVALEMIDDLESEXUB6 7JJ 287
2008-02-11 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2008-03-19 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-09 LOCATION OF DEBENTURE REGISTER 190
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-15 NEW SECRETARY APPOINTED 288a
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:C/O YOGESH SHAH & CO IMEX HOUSE6 WADSWORTH ROADPERIVALEMIDDLESEX UB6 7JJ 287
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-15 SECRETARY RESIGNED 288b
2006-12-08 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2005-10-24 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363a
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-16 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2003-11-26 NEW SECRETARY APPOINTED 288a
2003-11-17 SECRETARY RESIGNED 288b
2003-11-17 DIRECTOR RESIGNED 288b
2003-11-18 REGISTERED OFFICE CHANGED ON 18/11/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-11-26 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:SUITE 206, 6 WADSWORTH RDPERIVALEGREENFORDMIDDLESEX UB6 7JJ 287
2003-11-26 NEW DIRECTOR APPOINTED 288a
2003-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-07-18 06:27:37