STEMKO GROUP LTD
Company number 10846756 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 6 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 6 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 24 Apr 2024 | Notification of Neil Clarke as a person with significant control on 2023-12-22 · 2 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions · 2 pages | View document |
| 17 Feb 2024 | Resolutions · 3 pages | View document |
| 16 Feb 2024 | Change of details for Mrs Margaret Elaine Clarke as a person with significant control on 2023-12-22 · 5 pages | View document |
| 16 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Notification of Ursula Clarke as a person with significant control on 2023-12-22 · 2 pages | View document |
| 16 Feb 2024 | Cessation of David Frank Clarke as a person with significant control on 2023-12-22 · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Margaret Elaine Clarke as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of David Frank Clarke as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Notification of David Frank Clarke as a person with significant control on 2023-09-01 · 2 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 4 pages | View document |
| 19 Sep 2023 | Cessation of Ursula Clarke as a person with significant control on 2023-09-01 · 1 page | View document |
| 19 Sep 2023 | Cessation of Neil Clarke as a person with significant control on 2023-09-01 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 6 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Jun 2023 | Registered office address changed from Unit 12, Guildhall Industrial Estate Sandall Stones Road Doncaster DN3 1QR United Kingdom to Travis House Cuckoo Lane Hatfield Doncaster DN7 6QE on 2023-06-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL CLARKE / 31/07/2017 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS URSULA CLARKE / 31/07/2017 | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK CLARKE / 31/07/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM UNIT 12, GUILDHALL INDUSTRIAL ESTATE SANDALL STONES ROAD DONCASTER DN3 1QR UNITED KINGDOM | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 16 OGDEN ROAD SHAW LANE INDUSTRIAL ESTATE DONCASTER DN2 4SE UNITED KINGDOM | View document |
| 14 Sep 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Sep 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 145000 | View document |
| 12 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2017 | ADOPT ARTICLES 31/07/2017 | View document |
| 8 Aug 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 | View document |
| 3 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |