STEIN RICHARDS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Cessation of Rolanda Gail Hyams as a person with significant control on 2025-03-27

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02/06/252 June 2025 Cessation of Robert Nissen as a person with significant control on 2025-03-27

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03/04/253 April 2025 Sub-division of shares on 2025-03-26

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03/04/253 April 2025 Resolutions

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27/03/2527 March 2025 Notification of Stein Richards Eot Limited as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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13/03/2513 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Resolutions

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLANDA HYAMS / 01/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NISSEN / 01/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/0811 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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24/06/0424 June 2004 SECRETARY RESIGNED

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24/06/0424 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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