STEFANO DESIGN LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Maria Silvina Stefano as a director on 2025-08-01

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11/06/2511 June 2025 Confirmation statement made on 2025-06-08 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-06-08 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-08 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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04/01/234 January 2023 Confirmation statement made on 2022-06-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SILVINA STEFANO / 01/01/2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MS SILVINA STEFANO / 01/01/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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22/02/1922 February 2019 SECRETARY'S CHANGE OF PARTICULARS / FERNANDO HENRIQUE PEDROSA BARBERA / 01/01/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO HENRIQUE PEDROSA BARBERA / 01/01/2019

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21/01/1921 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR FERNANDO HENRIQUE PEDROSA BARBERA

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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11/01/1211 January 2012 30/09/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SILVINA STEFANO / 12/10/2010

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04/02/114 February 2011 30/09/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SILVINA STEFANO / 01/10/2009

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/12/0923 December 2009 30/09/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 30/09/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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