STANBRIDGE GROUP LIMITED

02628793
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
11 Jun 2024 officers Appointment of director (Nelson Roseira Gomes Neto) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Luis Henrique Cals De Beauclair Guimaraes) 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Darren Keith Borras) 2 Buy now
13 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Darren Keith Borras) 2 Buy now
15 May 2023 accounts Annual Accounts 21 Buy now
15 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 98 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Gary Sands) 1 Buy now
10 May 2022 accounts Annual Accounts 22 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 94 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2021 accounts Annual Accounts 21 Buy now
13 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 110 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 May 2021 resolution Resolution 1 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
07 Apr 2021 incorporation Memorandum Articles 13 Buy now
02 Feb 2021 accounts Annual Accounts 21 Buy now
02 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 104 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Oct 2020 officers Change of particulars for director (Mr Luis Henrique Cals De Beauclair Guimaraes) 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Luis Henrique Cals De Beauclair Guimaraes) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (Marcos Marinho Lutz) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2019 accounts Annual Accounts 28 Buy now
09 Aug 2019 officers Termination of appointment of secretary (Lee Andrew Tybinkowski) 1 Buy now
09 Aug 2019 officers Appointment of secretary (Mr Gary Sands) 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 resolution Resolution 14 Buy now
26 Feb 2019 officers Termination of appointment of director (Gary Michael Sands) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Lee Andrew Tybinkowski) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (David Rodney Fairchild) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Christopher Chapman) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Michael Winston Bewsey) 1 Buy now
26 Feb 2019 officers Appointment of director (Mr Filipe Affonso Ferreira) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Marcos Marinho Lutz) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Rubens Ometto Silveira Mello) 2 Buy now
07 Nov 2018 accounts Annual Accounts 32 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2018 officers Change of particulars for director (Mr David Rodney Fairchild) 2 Buy now
14 Nov 2017 auditors Auditors Resignation Company 2 Buy now
14 Nov 2017 auditors Auditors Resignation Company 1 Buy now
08 Nov 2017 capital Return of Allotment of shares 4 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Michael Winston Bewsey) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Christopher Chapman) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Gary Michael Sands) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Sylvia Joan Fairchild) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Russell John Fairchild) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Barry Collingwood Wilson Fairchild) 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 40 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2016 accounts Annual Accounts 44 Buy now
20 Jul 2016 resolution Resolution 24 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2015 resolution Resolution 6 Buy now
17 Jul 2015 annual-return Annual Return 8 Buy now
30 May 2015 accounts Annual Accounts 32 Buy now
27 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
14 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2014 resolution Resolution 19 Buy now
14 Jul 2014 annual-return Annual Return 9 Buy now
05 Jun 2014 accounts Annual Accounts 32 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
15 Jul 2013 officers Change of particulars for secretary (Mr Lee Andrew Tybinkowski) 1 Buy now
15 Jul 2013 officers Change of particulars for director (Mr Lee Andrew Tybinkowski) 2 Buy now
03 Jul 2013 mortgage Registration of a charge 12 Buy now
24 Jun 2013 accounts Annual Accounts 34 Buy now
14 Nov 2012 officers Appointment of director (Sylvia Joan Fairchild) 2 Buy now
13 Jul 2012 annual-return Annual Return 9 Buy now
10 May 2012 accounts Annual Accounts 32 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
14 Jul 2011 annual-return Annual Return 9 Buy now
16 Jun 2011 accounts Annual Accounts 35 Buy now