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STANDSET LIMITED

Company number 02546521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2018 AA Group of companies' accounts made up to 31 January 2017
08 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
08 Nov 2017 PSC07 Cessation of Andrew Kenneth Jones as a person with significant control on 9 February 2017
08 Nov 2017 PSC02 Notification of Jarretts Motors Limited as a person with significant control on 9 February 2017
02 Oct 2017 AA01 Previous accounting period shortened from 8 February 2017 to 31 January 2017
30 Jun 2017 MR04 Satisfaction of charge 025465210011 in full
30 Jun 2017 MR04 Satisfaction of charge 5 in full
30 Jun 2017 MR04 Satisfaction of charge 9 in full
30 Jun 2017 MR04 Satisfaction of charge 10 in full
30 Jun 2017 MR04 Satisfaction of charge 7 in full
22 Feb 2017 MR01 Registration of charge 025465210017, created on 9 February 2017
22 Feb 2017 MR01 Registration of charge 025465210016, created on 9 February 2017
22 Feb 2017 MR01 Registration of charge 025465210015, created on 9 February 2017
22 Feb 2017 MR01 Registration of charge 025465210014, created on 9 February 2017
16 Feb 2017 MR01 Registration of charge 025465210012, created on 9 February 2017
13 Feb 2017 AA01 Previous accounting period extended from 31 December 2016 to 8 February 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Contract and purchase of shares 02/09/2005
11 Feb 2017 MR01 Registration of charge 025465210013, created on 9 February 2017
10 Feb 2017 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to Wilmoths, 91-93 Eastbourne Road Willingdon Eastbourne East Sussex BN20 9NR on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017
10 Feb 2017 TM02 Termination of appointment of Thomas Dennis Willoughby as a secretary on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Andrew Kenneth Jones as a director on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Christopher David Healy as a director on 9 February 2017
10 Feb 2017 AP01 Appointment of Mr Duncan Charles Froude as a director on 9 February 2017