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FORD & STANLEY LIMITED

Company number 07135661

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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)
28 Nov 2016 TM01 Termination of appointment of James Thomas Wall as a director on 24 November 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Apr 2016 MR04 Satisfaction of charge 071356610003 in full
07 Mar 2016 MR01 Registration of charge 071356610006, created on 4 March 2016
02 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Feb 2016 MR01 Registration of charge 071356610005, created on 26 February 2016
18 Jan 2016 AP03 Appointment of Mrs Kate Schofield as a secretary on 18 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2015 MR01 Registration of charge 071356610004, created on 24 September 2015
20 Aug 2015 AP01 Appointment of Mr James Thomas Wall as a director on 19 August 2015
20 Aug 2015 AD01 Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF to St Helen's House King Street Derby DE1 3EE on 20 August 2015
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Nov 2014 TM01 Termination of appointment of Phillip Kendall Machell as a director on 23 October 2014
08 Apr 2014 MR01 Registration of charge 071356610003
06 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
29 Jan 2014 AP01 Appointment of Mr Phillip Kendall Machell as a director
15 Aug 2013 MR01 Registration of charge 071356610002
14 Aug 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011