STANTONS (WEYBRIDGE) LIMITED

Canal Bridge Byfleet Road Canal Bridge Byfleet Road, Weybridge, KT15 3JE, England
StatusACTIVE
Company No.00600023
CategoryPrivate Limited Company
Incorporated05 Mar 1958
Age66 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

STANTONS (WEYBRIDGE) LIMITED is an active private limited company with number 00600023. It was incorporated 66 years, 3 months, 13 days ago, on 05 March 1958. The company address is Canal Bridge Byfleet Road Canal Bridge Byfleet Road, Weybridge, KT15 3JE, England.



Company Fillings

Change to a person with significant control

Date: 14 Jun 2024

Action Date: 12 Jun 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Tina Marie Stanton

Change date: 2024-06-12

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Accounts with accounts type total exemption full

Date: 01 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 17 Jan 2024

Action Date: 28 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-28

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Accounts with accounts type total exemption full

Date: 16 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 06 Jan 2023

Action Date: 28 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-28

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Accounts with accounts type total exemption full

Date: 13 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 13 Jan 2022

Action Date: 28 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-28

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Confirmation statement with no updates

Date: 04 Mar 2021

Action Date: 28 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-28

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Accounts with accounts type total exemption full

Date: 09 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 28 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-28

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Accounts with accounts type total exemption full

Date: 20 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 4

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 9

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 8

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 7

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 10

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 12

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Mortgage satisfy charge full

Date: 06 Dec 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 11

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Confirmation statement with no updates

Date: 10 Jan 2019

Action Date: 28 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-28

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Accounts with accounts type total exemption full

Date: 19 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 13 Feb 2018

Action Date: 28 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-28

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Change registered office address company with date old address new address

Date: 05 Feb 2018

Action Date: 05 Feb 2018

Category: Address

Type: AD01

New address: Canal Bridge Byfleet Road New Haw Weybridge KT15 3JE

Old address: Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Change date: 2018-02-05

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Accounts with accounts type micro entity

Date: 21 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts amended with accounts type total exemption full

Date: 28 Mar 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AAMD

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 10 Jan 2017

Action Date: 28 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-28

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Accounts with accounts type total exemption small

Date: 29 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2016

Action Date: 28 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-28

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Accounts with accounts type small

Date: 10 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change registered office address company with date old address new address

Date: 19 Aug 2015

Action Date: 19 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-19

Old address: Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

New address: Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

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Annual return company with made up date full list shareholders

Date: 13 Jan 2015

Action Date: 28 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-28

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Accounts with accounts type small

Date: 09 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2014

Action Date: 28 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-28

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Accounts with accounts type small

Date: 19 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 28 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-28

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Accounts with accounts type small

Date: 06 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2012

Action Date: 28 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-28

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Accounts with accounts type small

Date: 29 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2011

Action Date: 28 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-28

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Accounts with accounts type small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2010

Action Date: 28 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-28

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 28 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-28

Officer name: Mr Paul Fitzpatrick

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Change person secretary company with change date

Date: 01 Jun 2010

Action Date: 28 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-12-28

Officer name: Mrs Tina Marie Stanton

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 28 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-28

Officer name: Mrs Tina Marie Stanton

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Change registered office address company with date old address

Date: 19 May 2010

Action Date: 19 May 2010

Category: Address

Type: AD01

Old address: Canal Bridge Byfleet Road New Haw Weybridge Surrey KT15 3JF

Change date: 2010-05-19

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Accounts with accounts type small

Date: 01 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 26 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/08; full list of members

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Accounts with accounts type small

Date: 30 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 08 Jan 2009

Category: Capital

Type: 169

Description: Gbp ic 15000/7650\03/06/08\gbp sr 7350@1=7350\

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Legacy

Date: 28 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/07; full list of members

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Accounts with accounts type full

Date: 03 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type full

Date: 19 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 02 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/06; full list of members

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Legacy

Date: 28 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/05; full list of members

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Accounts with accounts type full

Date: 06 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 12 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 03 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 29 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/04; full list of members

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Accounts with accounts type small

Date: 22 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 19 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/03; full list of members

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Accounts with accounts type small

Date: 31 Mar 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/02; full list of members

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Accounts with accounts type small

Date: 12 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 28 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/01; full list of members

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Legacy

Date: 16 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/00; full list of members

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Accounts with accounts type small

Date: 25 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 08 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Mar 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/99; full list of members

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Legacy

Date: 02 Feb 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 02 Feb 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 29 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/98; no change of members

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Legacy

Date: 29 Jan 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 02 Oct 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 22 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/97; full list of members

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Accounts with accounts type small

Date: 29 Dec 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 07 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/96; change of members

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Accounts with accounts type small

Date: 14 Jul 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 18 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/95; full list of members

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Accounts with accounts type small

Date: 29 Aug 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 28 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/94; full list of members

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Accounts with accounts type small

Date: 28 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 25 Jan 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 25 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/93; full list of members

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Legacy

Date: 09 Feb 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Jan 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type small

Date: 23 Dec 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 23 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/12/92; full list of members

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Legacy

Date: 23 Oct 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 13 Aug 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 13 Aug 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Aug 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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