Stanley No. 1 Limited — Filings & Documents (77)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-10 · Memorandum & Articles
(E)Special resolution
2026-07-10 · Other
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-16 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-02-27 · Name Change
Certificate of Change of Name
2020-02-27 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-23 · Memorandum & Articles
(E)Special resolution
2020-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(E)Amended document
2019-12-16 · Other
(E)Amended document
2019-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-03 · Charges
(E)Instrument
2019-12-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-03 · Charges
(E)Instrument
2019-12-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-11-14 · Other
(E)Amended document
2019-10-31 · Other
(E)Amended document
2019-10-31 · Other
(E)Amended document
2019-10-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)Amended document
2018-06-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FR2 - Notification of Location of Registers
2011-03-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-08 · Share Related
(E)Memorandum & Articles of Association
2011-03-08 · Memorandum & Articles
Certificate of Incorporation
2011-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-10 | |
| (E)Special resolution | Other | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-27 | |
| Certificate of Change of Name | Name Change | 2020-02-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-23 | |
| (E)Special resolution | Other | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (E)Amended document | Other | 2019-12-16 | |
| (E)Amended document | Other | 2019-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-03 | |
| (E)Instrument | Other | 2019-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-03 | |
| (E)Instrument | Other | 2019-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-14 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)Amended document | Other | 2018-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-08 | |
| Certificate of Incorporation | Incorporation | 2011-03-08 |
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