STAMPDEW LIMITED
Company number 04683401 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Harsh Jegadeesan on 2025-10-06 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010006 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010013 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010009 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010008 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010018 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010012 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010010 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010017 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010007 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010003 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010011 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010016 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010005 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010004 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010014 in full · 4 pages | View document |
| 10 May 2024 | Satisfaction of charge 046834010015 in full · 4 pages | View document |
| 8 May 2024 | Termination of appointment of Ulrich Vest as a director on 2023-12-31 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of a director · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 5 Jan 2024 | Termination of appointment of a director · 1 page | View document |
| 4 Jan 2024 | Appointment of Harsh Jegadeesan as a director on 2024-01-01 · 2 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 11 Jul 2023 | Director's details changed for Ms Rachel Elizabeth Jacobs on 2023-06-02 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 26 Jan 2022 | Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a director on 2021-11-30 · 1 page | View document |
| 14 Dec 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 · 1 page | View document |
| 20 Jun 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 21 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010015 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010014 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010013 | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010011 | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010012 | View document |
| 19 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED GABRIELLE MARY WILLIAMS HAMER | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010010 | View document |
| 6 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010009 | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010007 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010008 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH VEST / 03/06/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES INCHCOOMBE / 03/06/2016 | View document |
| 10 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED STEVEN CHARLES INCHCOOMBE | View document |
| 11 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 | View document |
| 4 Mar 2016 | SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH JACOBS | View document |
| 3 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETRUS HENDRIKS | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010005 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010006 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMINGTON | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RIMINGTON | View document |
| 2 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 26 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010004 | View document |
| 26 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010003 | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046834010002 | View document |
| 29 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 14 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 6TH FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL UNITED KINGDOM | View document |
| 3 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 2 31/12/09 STATEMENT OF CAPITAL EUR 9819600 | View document |
| 15 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 14 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIAN RIMINGTON | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH VEST / 02/03/2009 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2005 | S366A DISP HOLDING AGM 21/01/05 | View document |
| 29 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 9 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | EUR NC 0/15000000 15/09/03 | View document |
| 25 Sep 2003 | NC INC ALREADY ADJUSTED 15/09/03 | View document |
| 25 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 17 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |