STREAM PRODUCTS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1722 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARANJIT SINGH NANDRA / 21/07/2017 |
| 16/07/1716 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/10/1326 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/11/124 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/10/1116 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/09/2010 |
| 15/11/1015 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/09/2010 |
| 09/06/109 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES RICHARD MACINTOSH PENNINGTON / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH NANDRA / 01/10/2009 |
| 16/07/0916 July 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0923 March 2009 | ALLOTMENT OF SHARES 09/03/2009 |
| 20/03/0920 March 2009 | S-DIV |
| 20/03/0920 March 2009 | SUB-DIVIDED 05/03/2009 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: STUDIO 106 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 23/10/0823 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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