STEINER HOPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 07/08/237 August 2023 | Change of details for Mr Louis Stuart Gimbel Iv as a person with significant control on 2023-02-16 |
| 04/08/234 August 2023 | Cessation of Adam Macrae Gimbel as a person with significant control on 2023-02-16 |
| 04/08/234 August 2023 | Cessation of James Somerset Gimbel as a person with significant control on 2023-02-16 |
| 04/08/234 August 2023 | Change of details for Mr Louis Stuart Gimbel Iv as a person with significant control on 2023-02-16 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Russell Francis Falconer as a director on 2023-04-26 |
| 02/02/232 February 2023 | Appointment of Mr Edward Kentish Barnes as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Notification of James Somerset Gimbel as a person with significant control on 2022-09-26 |
| 14/11/2214 November 2022 | Notification of Adam Macrae Gimbel as a person with significant control on 2022-09-26 |
| 14/11/2214 November 2022 | Termination of appointment of Louis Steiner Gimbel Iii as a director on 2022-09-26 |
| 14/11/2214 November 2022 | Notification of Louis Stuart Gimbel Iv as a person with significant control on 2022-09-26 |
| 14/11/2214 November 2022 | Cessation of Louis Steiner Gimbel Iii as a person with significant control on 2022-09-26 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 16/07/2116 July 2021 | Registered office address changed from 185-189 High Street Epping Essex CM16 4BL England to 15a Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 2021-07-16 |
| 11/06/2111 June 2021 | Registration of charge 011668450006, created on 2021-06-10 |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011668450005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEINER GIMBEL IV / 15/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS STEINER GIMBEL III / 09/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR LOUIS STEINER GIMBEL IV |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEINER GIMBEL / 09/05/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS STEINER GIMBEL / 09/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 319A HIGH STREET EPPING ESSEX CM16 4DA |
| 20/02/1720 February 2017 | Registered office address changed from , 319a High Street, Epping, Essex, CM16 4DA to 15a Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 2017-02-20 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR ROBERTS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERTS |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR RUSSELL FRANCIS FALCONER |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS STEINER GIMBEL / 12/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR REGINALD ROBERTS / 12/10/2009 |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/05/9716 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/11/945 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/08/946 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
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