About

Registered Number: 02201775
Date of Incorporation: 03/12/1987 (33 years and 10 months ago)
Company Status: Active
Registered Address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU,

 

Standprime Ltd was founded on 03 December 1987 with its registered office in Chelmsford, it's status is listed as "Active". There are 7 directors listed for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORILLON, Laurent 08 November 2016 - 1
FENN, Linda 31 May 2000 08 November 2016 1
FENN, Nigel Roger 01 June 1999 08 November 2016 1
GREEN, Ian James N/A 01 June 1999 1
GREEN, James Edward N/A 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
VIALLET, Krystelle Odile 08 November 2016 - 1
GREEN, Audrey Francis 22 April 1995 01 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 12 March 2018
CS01 - N/A 24 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 December 2016
AA - Annual Accounts 16 November 2016
AA01 - Change of accounting reference date 14 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 08 November 2016
AP03 - Appointment of secretary 08 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
CS01 - N/A 09 September 2016
MR04 - N/A 12 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 26 September 2014
MR01 - N/A 06 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 19 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2011
AD01 - Change of registered office address 28 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 17 September 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 28 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 03 October 2006
395 - Particulars of a mortgage or charge 04 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 27 September 2004
287 - Change in situation or address of Registered Office 20 May 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 02 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 28 September 2000
287 - Change in situation or address of Registered Office 26 July 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 19 September 1995
288 - N/A 04 May 1995
AA - Annual Accounts 21 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 16 December 1992
288 - N/A 23 September 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 06 March 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
363b - Annual Return 11 September 1991
AA - Annual Accounts 21 June 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 05 July 1989
RESOLUTIONS - N/A 03 August 1988
PUC 2 - N/A 03 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
288 - N/A 25 May 1988
287 - Change in situation or address of Registered Office 25 May 1988
288 - N/A 25 May 1988
MEM/ARTS - N/A 23 May 1988
RESOLUTIONS - N/A 20 May 1988
NEWINC - New incorporation documents 03 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2014 Fully Satisfied

N/A

Charge of deposit 30 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.