STANBRIDGE AND CRICHEL (POOLE) LIMITED

Leanne House Leanne House, Weymouth, DT4 9UX, Dorset, United Kingdom
StatusACTIVE
Company No.02368091
CategoryPrivate Limited Company
Incorporated04 Apr 1989
Age35 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

STANBRIDGE AND CRICHEL (POOLE) LIMITED is an active private limited company with number 02368091. It was incorporated 35 years, 2 months, 26 days ago, on 04 April 1989. The company address is Leanne House Leanne House, Weymouth, DT4 9UX, Dorset, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 21 Nov 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Appoint person director company with name date

Date: 21 Nov 2023

Action Date: 17 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Michelle Ann Hills

Appointment date: 2023-11-17

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Confirmation statement with updates

Date: 12 Jul 2023

Action Date: 30 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-30

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Cessation of a person with significant control

Date: 06 Jul 2023

Action Date: 27 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alan Edward Newberry

Cessation date: 2023-03-27

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Cessation of a person with significant control

Date: 06 Jul 2023

Action Date: 12 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Margaret Newsam

Cessation date: 2021-06-12

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Notification of a person with significant control

Date: 06 Jul 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alan Edward Newberry

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 06 Jul 2023

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Brenda Margaret Digby

Notification date: 2016-04-06

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Accounts with accounts type total exemption full

Date: 20 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Termination director company with name termination date

Date: 11 Jan 2023

Action Date: 12 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Margaret Newsam

Termination date: 2021-06-12

Documents

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Confirmation statement with updates

Date: 19 Jul 2022

Action Date: 30 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 22 Feb 2022

Action Date: 08 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-08

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Accounts with accounts type total exemption full

Date: 28 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type total exemption full

Date: 07 Jun 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change account reference date company current shortened

Date: 29 Apr 2021

Action Date: 29 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2020-04-30

New date: 2020-04-29

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Confirmation statement with no updates

Date: 18 Feb 2021

Action Date: 08 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-08

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 08 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-08

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Accounts with accounts type total exemption full

Date: 08 Oct 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 19 Feb 2019

Action Date: 08 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-08

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Accounts with accounts type total exemption full

Date: 28 Aug 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change registered office address company with date old address new address

Date: 18 Jun 2018

Action Date: 18 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-18

Old address: Lupins Business Centre 1-3 Green Hill Weymouth Dorset DT4 7SP

New address: Leanne House 6 Avon Close Weymouth Dorset DT4 9UX

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Confirmation statement with updates

Date: 13 Feb 2018

Action Date: 08 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-08

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Accounts with accounts type total exemption full

Date: 21 Nov 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 14 Feb 2017

Action Date: 08 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-08

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 17 Feb 2016

Action Date: 08 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-08

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Accounts with accounts type total exemption small

Date: 28 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 25 Feb 2015

Action Date: 08 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-08

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Accounts with accounts type total exemption small

Date: 19 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 12 Feb 2014

Action Date: 08 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-08

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Accounts with accounts type total exemption small

Date: 28 Aug 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 21 Feb 2013

Action Date: 08 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-08

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Accounts with accounts type total exemption small

Date: 02 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 21 Feb 2012

Action Date: 08 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-08

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Accounts with accounts type total exemption small

Date: 27 Jun 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 08 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-08

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Accounts with accounts type total exemption small

Date: 22 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 16 Feb 2010

Action Date: 08 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-08

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Change person director company with change date

Date: 16 Feb 2010

Action Date: 01 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-01

Officer name: Brenda Margaret Digby

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Accounts with accounts type total exemption small

Date: 05 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/09; full list of members

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Legacy

Date: 02 Sep 2008

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 02 Sep 2008

Category: Capital

Type: 88(2)

Description: Ad 08/08/08\gbp si 1000@1=1000\gbp ic 1000/2000\

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Legacy

Date: 02 Sep 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 08/08/08

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Resolution

Date: 02 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 10 Jul 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 15 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jun 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 12 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 09 Aug 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 13 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jul 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 14 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jun 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 31 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/04; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jun 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 10 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jun 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 01 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/02; full list of members

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Accounts with accounts type small

Date: 14 Jun 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 11 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/01; full list of members

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Accounts with accounts type small

Date: 02 Jun 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 17 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/00; full list of members

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Accounts with accounts type small

Date: 16 Jun 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 23 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/99; full list of members

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Accounts with accounts type small

Date: 28 Jul 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 16 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/98; full list of members

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Accounts with accounts type small

Date: 11 Jul 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 04 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/97; full list of members

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Accounts with accounts type small

Date: 14 Aug 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 13 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/96; full list of members

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Accounts with accounts type small

Date: 26 Jul 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 31 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/95; full list of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 17 Nov 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Legacy

Date: 31 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/94; full list of members

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Accounts with accounts type small

Date: 16 Dec 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 04 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 04/04/93; full list of members

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Legacy

Date: 04 Apr 1993

Category: Address

Type: 287

Description: Registered office changed on 04/04/93 from: 10 frederick place weymouth dorset DT4 8HW

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Accounts with accounts type small

Date: 15 Jan 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 21 May 1992

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/91; no change of members

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Legacy

Date: 13 May 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 May 1992

Category: Annual-return

Type: 363b

Description: Return made up to 04/04/92; no change of members

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Accounts with accounts type small

Date: 13 May 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Accounts with accounts type small

Date: 13 May 1992

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 13 May 1992

Category: Annual-return

Type: 363a

Description: Return made up to 04/04/90; full list of members

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Legacy

Date: 29 Nov 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 29 Nov 1991

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 05 Apr 1990

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 30 Mar 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/03 to 30/04

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Legacy

Date: 02 Jan 1990

Category: Capital

Type: 88(2)R

Description: Ad 01/05/89--------- £ si 998@1=998 £ ic 2/1000

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Legacy

Date: 30 Nov 1989

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

Documents

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Resolution

Date: 12 May 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 12 May 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Certificate change of name company

Date: 26 Apr 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed rapid 8006 LIMITED\certificate issued on 27/04/89

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Legacy

Date: 24 Apr 1989

Category: Address

Type: 287

Description: Registered office changed on 24/04/89 from: classic house 174-180 old street london EC1V 9BP

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Incorporation company

Date: 04 Apr 1989

Category: Incorporation

Type: NEWINC

Documents

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