STEPFERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 01/07/161 July 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 10 THE BROADWAY PENN ROAD BEACONSFIELD BUCKS HP9 2PD |
| 07/05/157 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PIERO ZARANTONELLO / 31/08/2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1413 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/07/131 July 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/06/128 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERO ZARANTONELLO / 01/04/2010 |
| 05/07/105 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 LINDENWOOD 28 MEADWAY ESHER SURREY KT10 9HF |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 THAMES HOUSE 77A HIGH STREET ESHER SURREY KT10 9QA |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 12 ELVEDEN CLOSE LOWER EARLEY READING BERKSHIRE RG6 3AX |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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