STEARN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mrs Jane Patricia Stearn on 2024-12-16 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053148470003 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 06/04/2016 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE PATRICIA STEARN / 06/04/2016 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICIA STEARN / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 12/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 7 WATER COURT 10D ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1HP |
| 12/05/1712 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PATRICIA STEARN / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICIA STEARN / 12/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA STEARN / 25/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEARN / 25/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA STEARN / 25/12/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CENTURY HOUSE 31 GATE LANE BOLDMERE SUTTON COLDFIELD B73 5TR |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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