STEMTECH UK LIMITED
Company number 06323842 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2018 | FIRST GAZETTE | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM UNIT 5, BENFORD COURT LOWER CAPE WARWICK CV34 5DA ENGLAND | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 29 Jul 2017 | DIRECTOR APPOINTED MR THOMAS RYAN | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 14 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LESTER | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNIT 1, HAVEN PASTURES LIVERIDGE HILL HENLEY-IN-ARDEN WEST MIDLANDS B95 5QS | View document |
| 29 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAY CARTER, JR / 01/07/2014 | View document |
| 13 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM SUITE 408 1 ALIE STREET LONDON E1 8DE | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR JONATHAN LESTER | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR RAY CARTER JR | View document |
| 12 Oct 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAY CARTER, JR / 01/04/2012 | View document |
| 14 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN | View document |
| 11 Nov 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR ANDREW GOODWIN | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 01/07/2011 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM BOTANICAL HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ | View document |
| 30 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 01/10/2009 | View document |
| 12 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM BTANICAL HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O HOGAN & HARTSON, JUXON HOUSE 100 ST. PAUL'S CHURCHYARD LONDON EC4M 8BU | View document |
| 5 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 25 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |