STEPHENS & CHROBOK LIMITED

Company Documents

DateDescription
07/03/157 March 2015 DISS40 (DISS40(SOAD))

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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05/02/155 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/12/149 December 2014 FIRST GAZETTE

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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04/03/144 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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19/12/1319 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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14/03/1314 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR APPOINTED MRS DEBORAH ELIZABETH CHROBOK

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR WALDEMAR CHROBOK

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR IRENE CHROBOK

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1222 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER CHROBOK / 10/11/2011

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21/11/1121 November 2011 DIRECTOR APPOINTED MR WALTER CHROBOK

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20/10/1120 October 2011 SECOND FILING WITH MUD 12/02/11 FOR FORM AR01

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR WALDEMAR CHROBOK

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KLAUS CHROBOK / 10/05/2011

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09/03/119 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/02/1019 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER KLAUS CHROBOK / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE CHROBOK / 19/02/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/03/0927 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/03/088 March 2008 DIRECTOR APPOINTED WALTER KLAUS CHROBOK

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR WALDEMAR CHROBOK

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18/02/0818 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/02/0522 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/02/0313 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/02/0218 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/02/0120 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
SPURLING AND CO
164-166 HIGH ROAD
ILFORD
ESSEX IG1 1LL

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16/06/9916 June 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/01/976 January 1997 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/11/9524 November 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/03/949 March 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/09/937 September 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/04/9228 April 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/05/912 May 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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03/05/903 May 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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25/08/8925 August 1989 RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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10/05/8810 May 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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21/10/8721 October 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS

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25/02/8725 February 1987 RETURN MADE UP TO 12/07/85; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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17/04/5817 April 1958 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/04/5817 April 1958 CERTIFICATE OF INCORPORATION

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