STANBRIDGE LIMITED

Company number 00570388

Date	Type	Description	View / Download
03 Jun 2015	AD01	Registered office address changed from , 28 Woodham Park Road Woodham, Surrey, KT15 3st, United Kingdom to Beaumont House Cray Valley Road St Mary Cray Orpington Kent BR5 2UB on 3 June 2015	(1 page)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
22 Jan 2015	AP03	Appointment of John Bernard Wells as a secretary on 1 January 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from , Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE to Beaumont House Cray Valley Road St Mary Cray Orpington Kent BR5 2UB on 21 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of The Briars Group Limited as a secretary on 1 January 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000	(6 pages)
02 Jan 2015	AD02	Register inspection address has been changed from 3 the Deans Bridge Road Bagshot Surrey GU19 5AT United Kingdom to C/O Briars Group Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE	(1 page)
18 Nov 2014	AP01	Appointment of Mrs Margot Glover as a director on 1 July 2014	(2 pages)
06 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,000	(5 pages)
24 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
09 Feb 2012	AP04	Appointment of The Briars Group Limited as a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Gold Secretariat Limited as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
08 Feb 2012	TM01	Termination of appointment of Graham Whitworth as a director	(1 page)
14 Oct 2011	AD01	Registered office address changed from , 3 the Deans, Bridge Road, Bagshot, Surrey, GU19 5AT on 14 October 2011	(1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
16 Jul 2010	AP01	Appointment of Mr John Bernard Wells as a director	(2 pages)