STEPHANIE ALLIN COUTURE LTD
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Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Previous accounting period shortened from 2026-01-31 to 2025-03-27 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2025-03-27 |
| 04/04/254 April 2025 | Declaration of solvency |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Satisfaction of charge 1 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 2 in full |
| 28/03/2528 March 2025 | Registered office address changed from 81 Newton Road Mumbles Swansea SA3 4BN to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2025-03-28 |
| 27/03/2527 March 2025 | Annual accounts for year ending 27 Mar 2025 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/11/2413 November 2024 | Current accounting period extended from 2024-10-31 to 2025-01-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 15/07/2415 July 2024 | Second filing of Confirmation Statement dated 2017-07-12 |
| 09/07/249 July 2024 | Cessation of Stephanie Ann Allin as a person with significant control on 2016-07-19 |
| 09/07/249 July 2024 | Cessation of Gerald Richard Allin as a person with significant control on 2016-07-19 |
| 09/07/249 July 2024 | Notification of Bb4 Limited as a person with significant control on 2016-07-19 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/01/2430 January 2024 | Termination of appointment of Dominic Douglas Allin as a director on 2024-01-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Appointment of Mr Dominic Douglas Allin as a director on 2022-10-24 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 04/06/214 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/08/2014 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Confirmation statement made on 2017-07-12 with no updates |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RICHARD ALLIN / 12/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALLIN / 12/07/2015 |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD RICHARD ALLIN / 12/07/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | COMPANY NAME CHANGED THE ONE & ONLY BRIDAL WEAR COMPANY LIMITED CERTIFICATE ISSUED ON 08/07/14 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/08/1215 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/07/1113 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9622 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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