STIFFELL JOINT SECURITIES LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on 2025-03-04

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03/12/243 December 2024 Confirmation statement made on 2024-10-04 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-04 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-04 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 218 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 2 LOWER BURY LANE EPPING ESSEX CM16 5HA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014348790001

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30/10/1430 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN STIFFELL

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER STIFFELL

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN STIFFELL

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM OLD BANK HOUSE 5 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA

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26/10/1326 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBERT STIFFELL / 08/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE STIFFELL / 08/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBERT STIFFELL / 08/10/2009

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14/01/1014 January 2010 Annual return made up to 4 October 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/10/086 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0518 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/10/0119 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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01/11/991 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 87 EAST ROAD STRATFORD LONDON E15 3QS

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16/12/9816 December 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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16/10/9716 October 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/10/9621 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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22/12/9522 December 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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02/11/942 November 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/10/9326 October 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/12/9223 December 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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22/10/9122 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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15/04/9115 April 1991 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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21/01/9021 January 1990 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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25/04/8925 April 1989 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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18/03/8718 March 1987 RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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15/07/8615 July 1986 RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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