STANLEY UK ACQUISITION COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05015031 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2004 |
| Age | 20 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
STANLEY UK ACQUISITION COMPANY LIMITED is an active private limited company with number 05015031. It was incorporated 20 years, 5 months, 28 days ago, on 14 January 2004. The company address is 270 Bath Road, Slough, SL1 4DX, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 17 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts with accounts type full
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 30 May 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-22
Psc name: Stanley U.K. Holding Ltd.
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Mr Amit Kumar Sood
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Capital statement capital company with date currency figure
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-15
Capital : 11,440,000.80 GBP
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/22
Documents
Legacy
Date: 15 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-22
Officer name: Mr Steven John Costello
Documents
Change person secretary company with change date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-22
Officer name: Steven John Costello
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-22
Officer name: Mr Mark Richard Smiley
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-22
Officer name: Mr Amit Kumar Sood
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-19
Old address: Stanley House Bramble Road Swindon Wilts SN2 8ER
New address: 270 Bath Road Slough Berkshire SL1 4DX
Documents
Accounts with accounts type full
Date: 23 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type full
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type full
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Stubbs
Termination date: 2016-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Costello
Appointment date: 2016-11-01
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type full
Date: 27 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Smiley
Appointment date: 2015-01-08
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mitchell Cowley
Termination date: 2015-01-08
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Loree
Termination date: 2014-11-18
Documents
Termination secretary company with name termination date
Date: 17 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bruce Harry Beatt
Termination date: 2014-11-13
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brett Bontrager
Termination date: 2014-10-24
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corinne Herzog
Termination date: 2014-10-28
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Termination secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fred Hayhurst
Documents
Appoint person secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven John Costello
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Accounts with accounts type full
Date: 06 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change sail address company with old address
Date: 09 Oct 2012
Category: Address
Type: AD02
Old address: 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
Documents
Move registers to sail company
Date: 08 Oct 2012
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Stubbs
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Cogzell
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Termination director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Tripp
Documents
Move registers to registered office company
Date: 29 Feb 2012
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mitchell Cowley
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Cogzell
Documents
Accounts with accounts type full
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Sood
Documents
Accounts with accounts type full
Date: 13 Sep 2010
Action Date: 03 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-03
Documents
Termination director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Neale
Documents
Move registers to sail company
Date: 23 Aug 2010
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Kumar Sood
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Kumar Sood
Documents
Change person secretary company with change date
Date: 12 Mar 2010
Action Date: 24 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-24
Officer name: Bruce Harry Beatt
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Capital allotment shares
Date: 14 Jan 2010
Action Date: 02 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-02
Capital : 28,600,002.00 GBP
Documents
Resolution
Date: 14 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Casey Tripp
Documents
Appoint person director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert James Neale
Documents
Termination secretary company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corinne Herzog
Documents
Appoint person secretary company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fred Hayhurst
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Gazette filings brought up to date
Date: 12 Sep 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david bontrager / 13/08/2009
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / james loree / 13/08/2009
Documents
Accounts with accounts type full
Date: 04 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/08; full list of members
Documents
Legacy
Date: 17 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/12/07--------- £ si 7050000@1=7050000 £ ic 21550001/28600001
Documents
Accounts with accounts type full
Date: 08 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 12 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/07; full list of members
Documents
Accounts with accounts type group
Date: 19 Apr 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 03 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/06; full list of members
Documents
Legacy
Date: 03 Feb 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 30 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 30/01/06 from: blick house bramble road swindon SN2 8ER
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 May 2005
Category: Address
Type: 287
Description: Registered office changed on 11/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD
Documents
Legacy
Date: 09 May 2005
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Resolution
Date: 11 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/05; full list of members
Documents
Legacy
Date: 29 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/05 to 31/12/04
Documents
Legacy
Date: 26 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 19/01/04--------- £ si 50000@1=50000 £ ic 21500001/21550001
Documents
Legacy
Date: 26 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 27/01/04--------- £ si 21500000@1=21500000 £ ic 1/21500001
Documents
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