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STALLAN SANDON LIMITED - 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03307388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Beauchamp Court
- 10 Victors Way
- Barnet
- Hertfordshire
- EN5 5TZ
- United Kingdom 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom UK
Management
- Managing Directors
- ALLAN, Stephen Paul
- ALLAN, Stacie Leigh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-24
- Age Of Company 1997-01-24 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Stephen Paul Allan
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- EARLCRAFT LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-05-31
⚠
- Last Return Made Up To:
- 2014-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
✓
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STALLAN SANDON LIMITED Company Description
- STALLAN SANDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03307388. Its current trading status is "live". It was registered 1997-01-24. It was previously called EARLCRAFT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-01-24.It can be contacted at 1 Beauchamp Court .
Get STALLAN SANDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stallan Sandon Limited - 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
- 1997-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STALLAN SANDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03307388#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03307388#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03307388#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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gazette-filings-brought-up-to-date (2023-02-02) - DISS40
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gazette-notice-compulsory (2023-06-20) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-07-11) - DISS16(SOAS)
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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gazette-notice-compulsory (2022-08-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-09-13) - DISS16(SOAS)
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-updates (2021-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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change-person-director-company-with-change-date (2020-11-16) - CH01
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confirmation-statement-with-updates (2020-01-31) - CS01
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change-to-a-person-with-significant-control (2020-11-16) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09
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notification-of-a-person-with-significant-control (2018-02-13) - PSC01
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change-to-a-person-with-significant-control (2018-02-13) - PSC04
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change-person-director-company-with-change-date (2018-02-19) - CH01
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mortgage-satisfy-charge-full (2018-03-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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change-to-a-person-with-significant-control (2018-10-29) - PSC04
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notification-of-a-person-with-significant-control (2018-02-27) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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change-account-reference-date-company-current-shortened (2017-05-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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resolution (2017-05-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-06) - CH03
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change-person-director-company-with-change-date (2016-06-06) - CH01
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change-person-director-company-with-change-date (2016-04-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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legacy (2013-01-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
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legacy (2009-01-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA
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legacy (2008-01-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
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legacy (2007-01-11) - 353
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legacy (2007-01-11) - 287
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legacy (2007-03-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-02-02) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
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legacy (2004-02-12) - 363a
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keyboard_arrow_right 2003
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resolution (2003-05-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA
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legacy (2003-02-13) - 363a
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA
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legacy (2002-03-12) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-18) - AA
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legacy (2001-05-02) - 288c
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legacy (2001-05-17) - 363a
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legacy (2001-05-17) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-19) - AA
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legacy (2000-04-19) - 363a
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keyboard_arrow_right 1999
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legacy (1999-03-19) - 287
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legacy (1999-03-18) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-26) - AA
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keyboard_arrow_right 1997
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resolution (1997-02-25) - RESOLUTIONS
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memorandum-articles (1997-02-25) - MEM/ARTS
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legacy (1997-02-26) - 287
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legacy (1997-04-09) - 287
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legacy (1997-04-14) - 288b
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legacy (1997-04-14) - 288a
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legacy (1997-04-18) - 88(2)R
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legacy (1997-04-29) - 225
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incorporation-company (1997-01-24) - NEWINC
