ABNER STEIN LIMITED
Company number 04439835 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 23 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SUITE 137, CHINA WORKS 28 BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA KAY VIOLETTE / 28/06/2018 | View document |
| 28 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA KAY VIOLETTE / 28/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CASPIAN MICHAEL DENNIS / 28/06/2018 | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM SUITE 137 SOUTHBANK HOUSE 28 BLACK PRINCE ROAD LONDON SE1 7SJ ENGLAND | View document |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 28 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 10 ROLAND GARDENS LONDON SW7 3PH | View document |
| 25 Nov 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA URANGA | View document |
| 20 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KAY VIOLETTE / 08/07/2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 17 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ABNER STEIN | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED ARABELLA BABY URANGA | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED CASPIAN MICHAEL DENNIS | View document |
| 18 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABNER LEWIS STEIN / 19/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KAY VIOLETTE / 19/04/2010 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA KAY VIOLETTE / 19/04/2010 | View document |
| 15 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2009 | ALTER ARTICLES 26/08/2009 | View document |
| 22 Jul 2009 | CAPITALISE £2000 15/07/2009 | View document |
| 22 Jul 2009 | NC INC ALREADY ADJUSTED 15/07/09 | View document |
| 22 Jul 2009 | GBP NC 1000/10000 15/07/2009 | View document |
| 22 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 15 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN | View document |
| 19 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | DIVISIONAL DIRS APPOINT 01/04/03 | View document |
| 9 May 2003 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: C/O BEAVIS WALKER, AUDREY HOUSE 16-20 EL PLACE LONDON EC1N 6SN | View document |
| 21 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 18 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |