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STAMFORD PUBLICATIONS LIMITED

Learn more about STAMFORD PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GARDEN GROVE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1EL

STAMFORD PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00881608
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.16
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 200
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA JACQUELINE WARD / 14/02/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH PYLE / 01/03/2014
Form type: CH01
Date: 2014.03.20
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH PYLE / 01/01/2014
Form type: CH01
Date: 2014.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL HENRY JACKSON / 01/01/2011
Form type: CH03
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, TRADE SERVICE INFORMATION LTD, CHERRYHOLT ROAD, STAMFORD, LINCOLNSHIRE, PE9 2EP
Form type: AD01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL HENRY JACKSON / 01/01/2011
Form type: CH03
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH PYLE / 20/02/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA JACQUELINE WARD / 20/02/2010
Form type: CH01
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.14
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DIRECTOR APPOINTED DONNA JACUELINE WARD
Form type: 288a
Date: 2008.11.13
£2.95
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COMPANY NAME CHANGED TRADE SERVICE PUBLICATIONS (STAMFORD) LIMITED, CERTIFICATE ISSUED ON 10/11/08
Form type: CERTNM
Date: 2008.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, CHERRYHOLT ROAD, STAMFORD, LINCOLNSHIRE PE9 2HT
Form type: 287
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.11
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1995.04.12

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Company directors and board members:

RUSSELL HENRY JACKSON (current)
Secretary, ACCOUNTANT, 1996.03.01
2 GARDEN GROVE WHITTLESEY , PETERBOROUGH
PE7 1EL, CAMBRIDGESHIRE
DONNA JACQUELINE DUNSEATH (current)
Director, MANAGING DIRECTOR, 2008.10.28
THE OLD WATER WORKS GRETTON ROAD , LYDDINGTON
LE15 9HN, RUTLAND
CHARLES JOSEPH PYLE (current)
Director, COMPANY CHAIRMAN, 1993.02.20
BOX 175 JAMESTOWN , RHODE ISLAND
02835
USA
DOUGLAS ALAN HOPKINS (resigned)
Secretary, 1993.02.20 - 1996.02.29
39 KESTEVEN ROAD , STAMFORD
PE9 1SX, LINCOLNSHIRE
MICHAEL BULLARD (resigned)
Director, MANAGING DIRECTOR, 1993.02.20 - 2002.12.17
62 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
PAUL BULLARD (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1994.07.17
6 CROCKET LANE EMPINGHAM , OAKHAM
LE15 8PW, LEICESTERSHIRE
ANDREW ROGER LUCKINS (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1997.08.14
20 PARK LANE , KNEBWORTH
SG3 6PH, HERTFORDSHIRE
JAMES ALAN SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1999.05.31
PO BOX 2608 , RANCHO SANTA FE
CALIFORNIA
USA
Date 2013.12.31 2012.12.31
Current Assets £ 200 £ 200
Debtors £ 200 £ 200
Shareholder Funds £ 200 £ 200
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 200 £ 200
Total Assets Less Current Liabilities £ 200 £ 200
Net Current Assets Liabilities £ 200 £ 200
Share Capital Allotted Called Up Paid £ 98 £ 98
Number Shares Allotted 196 B Ordinary shares of £0.50 each

Information about the Private Limited Company STAMFORD PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data