About

Registered Number: 04890270
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP,

 

Established in 2003, Registrar of Standards Ltd are based in Weston-Super-Mare, it's status at Companies House is "Active". The companies directors are Lewis, Christopher Paul, Pearman, Ian John, Westby, Matt, T P Lewis (Holdings) Limited, Cook, Sylvie, Mcmillian, David Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Sylvie 10 October 2003 30 January 2008 1
MCMILLIAN, David Stuart 29 September 2003 02 February 2004 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Christopher Paul 23 June 2015 - 1
PEARMAN, Ian John 24 September 2004 19 January 2009 1
WESTBY, Matt 20 January 2009 22 May 2014 1
T P LEWIS (HOLDINGS) LIMITED 22 May 2014 23 June 2015 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
PSC05 - N/A 03 January 2020
PSC05 - N/A 02 January 2020
CH01 - Change of particulars for director 18 December 2019
AD01 - Change of registered office address 18 December 2019
AA - Annual Accounts 06 December 2019
CS01 - N/A 12 September 2019
CH01 - Change of particulars for director 10 September 2019
SH01 - Return of Allotment of shares 20 June 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 19 September 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 23 September 2015
AP03 - Appointment of secretary 16 July 2015
TM02 - Termination of appointment of secretary 14 July 2015
AA - Annual Accounts 30 January 2015
CH01 - Change of particulars for director 07 October 2014
AR01 - Annual Return 03 October 2014
AP04 - Appointment of corporate secretary 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 01 October 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 20 January 2005
287 - Change in situation or address of Registered Office 20 January 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
363s - Annual Return 27 September 2004
287 - Change in situation or address of Registered Office 20 September 2004
CERTNM - Change of name certificate 27 August 2004
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
225 - Change of Accounting Reference Date 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.