STANLEY PICTURE HOUSE CO.LIMITED(THE)


Registered number: 00162876
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> STANLEY PICTURE HOUSE CO.LIMITED(THE)

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


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2019-04-30 APPOINTMENT TERMINATED, SECRETARY JOAN HOWE TM02
2019-04-30 CESSATION OF JOAN MARGARET HOWE AS A PSC PSC07
2019-04-30 DIRECTOR APPOINTED MRS PHILLIPPA COULDWELL AP01
2019-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANDREW COULDWELL PSC01
2019-04-30 REGISTERED OFFICE CHANGED ON 30/04/2019 FROMABERFORD ROADSTANLEY,NR WAKEFIELDWF3 4AF AD01
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR JOHN PACKER TM01
2019-05-17 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES CS01
2019-04-30 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES CS01
2019-02-26 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR JOAN HOWE TM01
2019-05-02 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES CS01
2019-04-30 DIRECTOR APPOINTED MR SEAN ANDREW COULDWELL AP01
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
2013-01-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-08 08/04/13 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN PACKER / 08/04/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN MARGARET HOWE / 08/04/2010 CH01
2010-04-09 08/04/10 FULL LIST AR01
2010-03-16 30/09/09 TOTAL EXEMPTION SMALL AA
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
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-01 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS 363s
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
2003-04-18 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
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
2001-07-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-06-27 DIRECTOR RESIGNED 363(288)
2001-06-27 NEW DIRECTOR APPOINTED 288a
2001-06-27 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2001-07-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2000-05-12 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS 363s
2000-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-04-25 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS 363s
1999-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA

Last update: 2019-08-16 18:02:22