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STANLEY DAVIS GROUP LIMITED - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02413680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperium
- Imperial Way
- Reading
- Berkshire
- RG2 0TD
- United Kingdom Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom UK
Management
- Managing Directors
- LINDSAY-FYNN, Miranda
- DABROWSKI, Wojtek
- ST GEORGE, Tom Durbin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-16
- Age Of Company 1989-08-16 34 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Nigel Lindsay-Fynn
- -
- Dye & Durham (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLMARK COMPANY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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STANLEY DAVIS GROUP LIMITED Company Description
- STANLEY DAVIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02413680. Its current trading status is "live". It was registered 1989-08-16. It was previously called HALLMARK COMPANY SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Imperium .
Get STANLEY DAVIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanley Davis Group Limited - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
- 1989-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-full (2024-04-10) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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confirmation-statement-with-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-03-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-01-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-20) - AA
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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capital-allotment-shares (2020-09-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-02-26) - SH19
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-21) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-12) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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mortgage-satisfy-charge-full (2019-10-24) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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accounts-with-accounts-type-group (2018-01-31) - AA
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-06) - CH01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-person-director-company-with-change-date (2017-12-15) - CH01
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accounts-with-accounts-type-group (2017-04-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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change-person-director-company (2016-02-10) - CH01
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resolution (2016-04-26) - RESOLUTIONS
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legacy (2016-04-26) - CAP-SS
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legacy (2016-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-26) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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mortgage-satisfy-charge-full (2016-04-12) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-group (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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auditors-resignation-company (2014-04-30) - AUD
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accounts-with-accounts-type-full (2014-03-28) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-02-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2014-01-04) - SH02
keyboard_arrow_right 2013
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-08-29) - SH02
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capital-allotment-shares (2013-08-27) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-full (2012-12-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-02-10) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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legacy (2008-07-04) - 288b
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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memorandum-articles (2007-06-20) - MEM/ARTS
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-06-27) - 395
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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legacy (2006-06-16) - 288b
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legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288c
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legacy (2005-06-28) - 403a
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legacy (2005-05-24) - 288a
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
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legacy (2005-08-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-25) - 88(2)R
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legacy (2004-04-07) - 287
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-05-25) - 123
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legacy (2004-08-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA
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accounts-with-accounts-type-group (2004-04-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363a
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 288b
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accounts-with-accounts-type-group (2003-04-26) - AA
keyboard_arrow_right 2002
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legacy (2002-03-06) - 288b
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legacy (2002-09-30) - 88(2)R
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legacy (2002-09-27) - 123
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-08-06) - 288c
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accounts-with-accounts-type-small (2002-04-30) - AA
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legacy (2002-10-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 288b
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-small (2001-03-26) - AA
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legacy (2001-08-16) - 363a
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legacy (2001-01-03) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-26) - 225
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legacy (2000-08-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-02) - 288c
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accounts-with-accounts-type-small (1999-08-26) - AA
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legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-small (1998-10-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-09-04) - 363a
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legacy (1997-02-11) - 395
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legacy (1997-02-07) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-02) - AA
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legacy (1996-09-04) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-06) - 363x
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accounts-with-accounts-type-small (1995-07-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-11-29) - 288
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legacy (1994-01-09) - 363s
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legacy (1994-02-02) - 395
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legacy (1994-02-15) - 395
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legacy (1994-08-23) - 363x
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certificate-change-of-name-company (1994-03-25) - CERTNM
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legacy (1994-08-09) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-05-04) - 88(2)R
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legacy (1993-04-19) - 288
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legacy (1993-01-29) - 88(2)R
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legacy (1993-01-29) - 123
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resolution (1993-01-29) - RESOLUTIONS
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legacy (1993-01-17) - 288
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-25) - 288
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legacy (1992-10-16) - 288
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legacy (1992-02-05) - 403a
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legacy (1992-10-30) - 123
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resolution (1992-10-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-02-06) - 395
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legacy (1991-10-01) - 363a
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legacy (1991-12-09) - 395
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legacy (1991-06-28) - 363a
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accounts-with-accounts-type-small (1991-10-29) - AA
keyboard_arrow_right 1990
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resolution (1990-08-30) - RESOLUTIONS
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resolution (1990-01-15) - RESOLUTIONS
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legacy (1990-01-15) - 88(2)
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legacy (1990-01-15) - 123
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legacy (1990-01-15) - 288
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legacy (1990-02-05) - 224
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legacy (1990-01-15) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-31) - CERTNM
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certificate-change-of-name-company (1989-09-26) - CERTNM
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legacy (1989-09-21) - 287
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legacy (1989-09-21) - 288
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incorporation-company (1989-08-16) - NEWINC