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STANDARD GROUP LIMITED

Company number 05793925

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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)
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation a j law/ I holliday & k maylon 25,000 ord shares of £1/ facility agreement 03/05/2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 May 2009 363a Return made up to 25/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
08 May 2008 363a Return made up to 25/04/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
17 May 2007 363a Return made up to 25/04/07; full list of members
29 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/07/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 88(2)R Ad 15/05/06--------- £ si 74998@1=74998 £ ic 2/75000
31 May 2006 288b Secretary resigned
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
31 May 2006 288a New secretary appointed;new director appointed
31 May 2006 288a New director appointed
23 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
16 May 2006 287 Registered office changed on 16/05/06 from: c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP
25 Apr 2006 NEWINC Incorporation