STEINER GROUP LIMITED
Company Documents
Date | Description |
---|---|
25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE CASEY |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
07/11/167 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
18/04/1618 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031675450001 |
17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031675450002 |
03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/03/156 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/07/148 July 2014 | SECRETARY APPOINTED MRS MELANIE JANE CASEY |
07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/03/1325 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THE LODGE 92 UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6DQ |
20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
14/01/1114 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
08/04/108 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES SCHAVERIEN / 08/04/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRY JOHN SCHAVERIEN / 08/04/2010 |
14/01/1014 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
31/10/0931 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0918 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
24/03/0724 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
06/04/066 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/04/0415 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/04/0328 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | AUDITOR'S RESIGNATION |
01/03/021 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/04/0120 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DU |
10/03/0010 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/05/9917 May 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/09/982 September 1998 | NEW SECRETARY APPOINTED |
02/09/982 September 1998 | SECRETARY RESIGNED |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/04/9822 April 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/04/971 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
06/12/966 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9615 May 1996 | COMPANY NAME CHANGED AQUARETAIL LIMITED CERTIFICATE ISSUED ON 16/05/96 |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | SECRETARY RESIGNED |
15/05/9615 May 1996 | DIRECTOR RESIGNED |
15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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