STANLEY PICTURE HOUSE CO.LIMITED(THE)


Registered number: 00162876
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Name: STANLEY PICTURE HOUSE CO.LIMITED(THE)
STANLEY PICTURE HOUSE CO.LTD(THE)
Address: ABNAT HOUSE, 3 DENBY DALE ROAD, WAKEFIELD, ENGLAND, WF1 1HP
Incorporation Date: 1920-01-15

Company status: Active


Company Documents

date name form type
2021-01-26 REGISTRATION OF A CHARGE / CHARGE CODE 001628760003 MR01
2021-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 001628760006 MR01
2021-01-26 REGISTRATION OF A CHARGE / CHARGE CODE 001628760002 MR01
2021-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 001628760005 MR01
2021-01-26 REGISTRATION OF A CHARGE / CHARGE CODE 001628760004 MR01
2021-06-21 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES CS01
2020-05-19 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES CS01
2020-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2019-04-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANDREW COULDWELL PSC01
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR JOAN HOWE TM01
2019-04-30 APPOINTMENT TERMINATED, SECRETARY JOAN HOWE TM02
2019-04-30 DIRECTOR APPOINTED MRS PHILLIPPA COULDWELL AP01
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR JOHN PACKER TM01
2019-05-02 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES CS01
2019-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-17 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES CS01
2019-04-30 CESSATION OF JOAN MARGARET HOWE AS A PSC PSC07
2019-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-02-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-30 DIRECTOR APPOINTED MR SEAN ANDREW COULDWELL AP01
2019-04-30 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES CS01
2019-04-30 REGISTERED OFFICE CHANGED ON 30/04/2019 FROMABERFORD ROADSTANLEY,NR WAKEFIELDWF3 4AF AD01
2018-04-11 30/09/17 UNAUDITED ABRIDGED AA
2018-04-11 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES CS01
2017-04-07 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-06-01 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-11 08/04/16 FULL LIST AR01
2016-03-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-14 08/04/15 FULL LIST AR01
2015-03-10 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-11 08/04/14 FULL LIST AR01
2013-12-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-08 08/04/13 FULL LIST AR01
2013-01-10 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-21 08/04/12 FULL LIST AR01
2012-03-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-26 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-20 08/04/11 FULL LIST AR01
2010-04-09 08/04/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN PACKER / 08/04/2010 CH01
2010-03-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN MARGARET HOWE / 08/04/2010 CH01
2009-02-26 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-03-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2007-06-01 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS 363s
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-18 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-06-09 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-21 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-18 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-04-30 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA

Last update: 2022-02-21 05:33:07