Stanley UK Services Limited

Company Name	Stanley UK Services Limited
Directors	Mark Richard Smiley and Steven John Costello
Company Status	Active
Company Number	03895529
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Previous Names	Landite Limited and Stanley Works Holding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Steven John Costello
Nationality	British
Status	Current
Appointed	01 November 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(15 years after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Robert Ian Minchell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2001)
Role	Human Resources Manager
Correspondence Address	53 Savage Lane Sheffield South Yorkshire S17 3GW

Director Name	Derek Crossley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 August 2000)
Role	Accountant
Correspondence Address	8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG

Director Name	Clive Edward Mears
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2003)
Role	Company Director
Correspondence Address	7 Hambrook Close Great Welnetham Bury St Edmunds Suffolk IP30 0UX

Secretary Name	Derek Crossley
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 August 2000)
Role	Accountant
Correspondence Address	8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG

Director Name	Mr David John Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Secretary Name	Mr David John Lane
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Bruce Harry Beatt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2001(1 year, 10 months after company formation)
Appointment Duration	13 years (resigned 13 November 2014)
Role	Vp Gen Counsel & Secretary
Country of Residence	United States
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 July 2007)
Role	Company Director
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2004)
Role	Commercial Director
Correspondence Address	1 Gunthwaite Top Upper Denby West Yorkshire HD8 8UN

Director Name	Mr Robert Coxon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 June 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	6 Orchard Gardens South Anston Sheffield South Yorkshire S25 5FL

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2007)
Role	HR Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Melanie Jacqueline Parkin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Lakeside Approach Barkston Ash Tadcaster North Yorkshire LS24 9PH

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Ms Erica Lynn Brennan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	bostitch.co.uk
Telephone	01753 500936
Telephone region	Slough

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Stanley Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,209,000
Gross Profit	£214,000
Net Worth	-£18,139,000
Current Liabilities	£77,141,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (28 pages)
25 February 2020	Director's details changed for Ms Erica Lynn Brennan on 25 February 2020 (2 pages)
30 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (27 pages)
16 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
9 May 2018	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Ms Erica Brennan as a director on 9 May 2018 (2 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
30 September 2017	Full accounts made up to 31 December 2016 (27 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
5 December 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3 (7 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 3 (7 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 16 December 2014 (17 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 16 December 2014 (17 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015 (7 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015 (7 pages)
17 November 2014	Termination of appointment of Bruce Harry Beatt as a director on 13 November 2014 (1 page)
17 November 2014	Termination of appointment of Bruce Harry Beatt as a director on 13 November 2014 (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (16 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (16 pages)
27 December 2013	Termination of appointment of Fred Hayhurst as a secretary (1 page)
27 December 2013	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (40 pages)
7 October 2013	Full accounts made up to 31 December 2012 (40 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (16 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
11 September 2012	Registered office address changed from , Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from , Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH on 11 September 2012 (1 page)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
15 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (16 pages)
15 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
21 September 2011	Full accounts made up to 31 December 2010 (21 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 January 2011	Termination of appointment of Melanie Parkin as a director (1 page)
19 January 2011	Termination of appointment of Melanie Parkin as a director (1 page)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (16 pages)
17 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (16 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 12 October 2001 GBP 3 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 12 October 2001 GBP 3 (2 pages)
11 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (16 pages)
11 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (16 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
14 December 2009	Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Melanie Jacqueline Parkin on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bruce Harry Beatt on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Bruce Harry Beatt on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Melanie Jacqueline Parkin on 1 October 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Bruce Harry Beatt on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mark John Hicks on 1 October 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Secretary's details changed for Fred Hayhurst on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Melanie Jacqueline Parkin on 1 October 2009 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (20 pages)
16 July 2009	Full accounts made up to 31 December 2008 (20 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (23 pages)
7 August 2008	Full accounts made up to 31 December 2007 (23 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
22 December 2007	Ad 17/12/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2007	Ad 17/12/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Location of debenture register (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
29 March 2007	Full accounts made up to 31 December 2005 (16 pages)
29 March 2007	Full accounts made up to 31 December 2005 (16 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
5 February 2006	Full accounts made up to 31 December 2004 (18 pages)
21 December 2005	Return made up to 16/12/05; full list of members (2 pages)
21 December 2005	Return made up to 16/12/05; full list of members (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: woodside, woodside lane, sheffield, south yorkshire S3 9PD (1 page)
6 May 2005	Registered office changed on 06/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2004	Return made up to 16/12/04; full list of members (6 pages)
30 December 2004	Return made up to 16/12/04; full list of members (6 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
5 January 2004	Return made up to 16/12/03; full list of members (6 pages)
5 January 2004	Return made up to 16/12/03; full list of members (6 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
14 March 2003	Full accounts made up to 31 December 2001 (16 pages)
14 March 2003	Full accounts made up to 31 December 2001 (16 pages)
2 January 2003	Return made up to 16/12/02; full list of members (5 pages)
2 January 2003	Return made up to 16/12/02; full list of members (5 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
21 January 2002	Return made up to 16/12/01; full list of members; amend (6 pages)
21 January 2002	Return made up to 16/12/01; full list of members; amend (6 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 16/12/01; full list of members (5 pages)
9 January 2002	Return made up to 16/12/01; full list of members (5 pages)
10 December 2001	Statement of affairs (7 pages)
10 December 2001	Ad 12/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2001	Statement of affairs (7 pages)
10 December 2001	Ad 12/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 January 2001	Return made up to 16/12/00; full list of members (6 pages)
10 January 2001	Return made up to 16/12/00; full list of members (6 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 100 new bridge street, london, EC4V 6JA (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: 100 new bridge street london EC4V 6JA (1 page)
4 February 2000	Company name changed stanley works holding LIMITED\certificate issued on 04/02/00 (2 pages)
4 February 2000	Company name changed stanley works holding LIMITED\certificate issued on 04/02/00 (2 pages)
7 January 2000	New secretary appointed;new director appointed (14 pages)
7 January 2000	New secretary appointed;new director appointed (14 pages)
23 December 1999	Registered office changed on 23/12/99 from: 83 leonard street, london, EC2A 4QS (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (14 pages)
23 December 1999	Location of register of members (non legible) (1 page)
23 December 1999	Location of register of members (non legible) (1 page)
23 December 1999	New director appointed (14 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 83 leonard street london EC2A 4QS (1 page)
17 December 1999	Company name changed landite LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed landite LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Incorporation (9 pages)
16 December 1999	Incorporation (9 pages)

Stanley UK Services Limited

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