Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
Director Name | Mr Peter Warr |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
Secretary Name | Mr Steven Daniel Warr |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | stillwatergroup.co.uk |
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Email address | [email protected] |
Telephone | 01923 205060 |
Telephone region | Watford |
Registered Address | Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Stillwater Group LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
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Next Return Due | 7 August 2024 (4 months, 1 week from now) |
24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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7 November 2022 | Appointment of Mr Steven Daniel Warr as a director on 7 November 2022 (2 pages) |
7 November 2022 | Termination of appointment of Peter Warr as a director on 7 November 2022 (1 page) |
18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
25 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
26 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
4 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
30 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
31 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
5 October 2015 | Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page) |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page) |
20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 (1 page) |
26 July 2011 | Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 (1 page) |
26 July 2011 | Director's details changed for Mr Peter Warr on 1 January 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 (1 page) |
26 July 2011 | Director's details changed for Mr Peter Warr on 1 January 2011 (2 pages) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Director's details changed for Mr Peter Warr on 1 January 2011 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
30 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
30 July 2009 | Secretary's change of particulars / steven warr / 01/12/2008 (1 page) |
30 July 2009 | Secretary's change of particulars / steven warr / 01/12/2008 (1 page) |
8 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
29 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
6 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page) |
6 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
6 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
30 March 2007 | Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page) |
30 March 2007 | Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | New director appointed (2 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
24 July 2006 | Incorporation (9 pages) |
24 July 2006 | Incorporation (9 pages) |