STEMCOR LIMITED

Company number 00501712 · Monitor this company

Active

171 filings

Date	Filing
13 Aug 2026	Confirmation statement made on 2026-07-31 with no updates · 3 pages	View document
11 Aug 2026	RP01AP01 · 3 pages	View document
18 May 2026	Full accounts made up to 2025-12-31 · 18 pages	View document
22 Sep 2025	Director's details changed for Mr Steven Mitchell Graf on 2025-04-04 · 2 pages	View document
31 Jul 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
29 May 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
1 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
21 May 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
10 Oct 2023	Amended full accounts made up to 2022-12-31 · 58 pages	View document
18 Sep 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
31 Jul 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
29 Apr 2022	Full accounts made up to 2021-12-31	View document
28 Jul 2021	Confirmation statement made on 2021-07-28 with no updates · 3 pages	View document
27 Jul 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES	View document
20 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
24 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES	View document
24 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES	View document
30 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008	View document
22 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007	View document
14 Jul 2017	PSC'S CHANGE OF PARTICULARS / STEMCOR ACQUISITIONS LIMITED / 17/03/2017	View document
14 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jul 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES	View document
13 Jul 2017	PSC'S CHANGE OF PARTICULARS / STEMCOR ACQUISITIONS LIMITED / 17/03/2017	View document
24 Mar 2017	REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST	View document
14 Dec 2016	DIRECTOR APPOINTED MR CHRISTOPHER LANGDON SEHERR-THOSS	View document
17 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
14 Oct 2016	DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS	View document
14 Oct 2016	Appointment of Mr Andrew John Checketts as a director on 2016-10-12 · 2 pages	View document
10 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM	View document
11 Jul 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	View document
9 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120005	View document
9 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008	View document
9 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007	View document
9 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120006	View document
9 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120004	View document
3 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
2 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005017120008	View document
23 Oct 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005017120007	View document
13 Jul 2015	Annual return made up to 11 July 2015 with full list of shareholders	View document
9 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 005017120006	View document
7 Aug 2014	APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS	View document
16 Jul 2014	Annual return made up to 11 July 2014 with full list of shareholders	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005017120005	View document
21 Mar 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005017120004	View document
20 Mar 2014	ARTICLES OF ASSOCIATION	View document
20 Mar 2014	ALTER ARTICLES 06/03/2014	View document
6 Feb 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER	View document
16 Jul 2013	Annual return made up to 11 July 2013 with full list of shareholders	View document
30 Oct 2012	AUDITOR'S RESIGNATION	View document
24 Jul 2012	Annual return made up to 11 July 2012 with full list of shareholders	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL	View document
23 Apr 2012	ADOPT ARTICLES 07/06/2010	View document
2 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Jan 2012	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST	View document
20 Jul 2011	Annual return made up to 11 July 2011 with full list of shareholders · 6 pages	View document
29 Jun 2011	SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS	View document
29 Jun 2011	DIRECTOR APPOINTED MR MICHAEL GERARD BROOM	View document
23 Jun 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jul 2010	Annual return made up to 11 July 2010 with full list of shareholders	View document
25 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
25 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
17 Jun 2010	ADOPT ARTICLES 07/06/2010	View document
17 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 May 2010	APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS	View document
18 May 2010	SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH	View document
29 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009	View document
24 Jul 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Jul 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jul 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS	View document
12 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Nov 2006	SECRETARY RESIGNED	View document
15 Nov 2006	NEW SECRETARY APPOINTED	View document
31 Jul 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	/L28-AA ON WRONG CO 1038435	View document
7 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2005	S80A AUTH TO ALLOT SEC 14/11/05	View document
1 Dec 2005	R OPPENHEIMER AUTH SIGN 14/11/05	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	ML 28 NEW COMPANIES	View document
14 Jul 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS	View document
27 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS	View document
10 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
13 Jul 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jun 2001	NEW SECRETARY APPOINTED	View document
28 Jun 2001	SECRETARY RESIGNED	View document
5 Jun 2001	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HSE 87 QUEEN VICTORIA ST LONDON EC4V 4AL	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
7 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2000	NEW SECRETARY APPOINTED	View document
24 Aug 2000	SECRETARY RESIGNED	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
8 Aug 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Aug 1999	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Aug 1998	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS	View document
28 Jul 1997	RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS	View document
17 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Dec 1996	NEW SECRETARY APPOINTED	View document
30 Dec 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Jul 1996	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS	View document
2 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
30 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jul 1995	RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 119 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1994	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Jul 1993	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS	View document
12 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jul 1992	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS	View document
17 Oct 1991	DIRECTOR RESIGNED	View document
10 Sep 1991	NEW DIRECTOR APPOINTED	View document
30 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
29 Jul 1991	RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS	View document
22 Nov 1990	NEW DIRECTOR APPOINTED	View document
22 Nov 1990	AUDITOR'S RESIGNATION	View document
19 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
19 Jul 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS	View document
8 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Nov 1989	DIRECTOR RESIGNED	View document
20 Jun 1989	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS	View document
20 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
13 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Jul 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
5 Feb 1988	COMPANY NAME CHANGED COUTINHO CARO & CO. LIMITED CERTIFICATE ISSUED ON 08/02/88	View document
1 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1987	ALTER MEM AND ARTS 290987	View document
22 Oct 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Oct 1987	FINANCIAL ASSISTANCE - SHARES ACQUISITION 290987	View document
1 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
21 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1987	RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	21/07/86 FULL LIST	View document
13 Feb 1987	DIRECTOR RESIGNED	View document
10 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
11 Jul 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
14 Jul 1979	ANNUAL ACCOUNTS MADE UP DATE 21/12/78	View document
18 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
16 Jul 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
7 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 11/10/75	View document
4 Sep 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
4 Sep 1974	ANNUAL ACCOUNTS MADE UP DATE 21/12/73	View document
5 Jun 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/69	View document
26 Nov 1951	CERTIFICATE OF INCORPORATION	View document