STEPPER (UK) LIMITED

Company number 02532622 · Monitor this company

Active

158 filings

Date	Filing
21 Jul 2026	Accounts for a small company made up to 2025-12-31 · 9 pages	View document
15 May 2026	Confirmation statement made on 2026-05-03 with no updates · 3 pages	View document
14 May 2026	Termination of appointment of Yat Shan Ng as a director on 2026-05-01 · 1 page	View document
24 Jul 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
6 May 2025	Confirmation statement made on 2025-05-03 with no updates · 3 pages	View document
24 Jun 2024	Accounts for a small company made up to 2023-12-31 · 11 pages	View document
10 May 2024	Confirmation statement made on 2024-05-03 with no updates · 3 pages	View document
25 Oct 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
9 May 2023	Confirmation statement made on 2023-05-03 with no updates · 3 pages	View document
20 Sep 2022	Accounts for a small company made up to 2021-12-31 · 11 pages	View document
10 May 2022	Confirmation statement made on 2022-05-03 with no updates · 3 pages	View document
4 May 2020	CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES	View document
9 Oct 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOI YING NG	View document
9 Oct 2019	CESSATION OF STEPPER EYEWEAR LIMITED AS A PSC	View document
18 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES	View document
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
9 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES REEVE / 08/08/2018	View document
9 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES	View document
20 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK	View document
6 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
8 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
14 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
17 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
12 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 025326220002	View document
16 Sep 2014	DIRECTOR APPOINTED YAT SHAN NG	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Sep 2014	DIRECTOR APPOINTED SASKIA STEPPER	View document
3 Sep 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD CROOK	View document
3 Sep 2014	SECRETARY APPOINTED MISS SAMANTHA LOUISE PALMER	View document
3 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ALLEN / 03/09/2014	View document
3 Sep 2014	APPOINTMENT TERMINATED, SECRETARY CEPTA KELLY	View document
17 Jul 2014	SECRETARY APPOINTED MR RICHARD CROOK	View document
16 Jul 2014	DIRECTOR APPOINTED MR PETER CHARLES REEVE	View document
7 Jul 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
7 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / CEPTA KELLY / 12/05/2014	View document
7 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ALLEN / 12/05/2014	View document
27 Mar 2014	DIRECTOR APPOINTED MR MARTIN JAMES ALLEN	View document
27 Mar 2014	APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER	View document
27 Mar 2014	SECRETARY APPOINTED CEPTA KELLY	View document
6 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR PETER REEVE	View document
6 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIS	View document
13 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
1 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON	View document
2 Jul 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
20 Mar 2013	DIRECTOR APPOINTED MR ALEXANDER ST JOHN DAVIS	View document
18 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN	View document
17 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
9 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROOK / 01/06/2011 · 2 pages	View document
7 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT	View document
23 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
23 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENNETT / 01/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES REEVE / 01/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROOK / 01/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ALLEN / 01/06/2010	View document
23 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010	View document
27 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
23 Sep 2009	DIRECTOR APPOINTED MR MARTIN ALLEN	View document
3 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
27 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
27 Jun 2008	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 11 TANNERY ROAD TONBRIDGE KENT TN9 1RF	View document
27 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
27 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Jul 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
18 Jul 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 5 CHAPMAN WAY HIGH BROOMS TUNBRIDGE WELLS KENT TN2 3EP	View document
26 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	AUDITOR'S RESIGNATION	View document
4 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
2 Jul 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
30 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
2 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
12 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Jul 2001	AUDITOR'S RESIGNATION	View document
3 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
18 Jan 2001	SECRETARY RESIGNED	View document
18 Jan 2001	NEW SECRETARY APPOINTED	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
27 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	COMPANY NAME CHANGED STEPPER LIMITED CERTIFICATE ISSUED ON 18/04/00	View document
13 Apr 2000	DIRECTOR RESIGNED	View document
15 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
27 Mar 1998	DIRECTOR RESIGNED	View document
19 Jan 1998	SECRETARY RESIGNED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
2 Jan 1998	COMPANY NAME CHANGED HANS STEPPER (UK) LIMITED CERTIFICATE ISSUED ON 05/01/98	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Aug 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	S252 DISP LAYING ACC 30/07/97	View document
19 Aug 1997	S386 DISP APP AUDS 30/07/97	View document
19 Aug 1997	S366A DISP HOLDING AGM 30/07/97	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
16 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
10 Oct 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS	View document
5 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1995	NEW SECRETARY APPOINTED	View document
11 Oct 1995	SECRETARY RESIGNED	View document
11 Oct 1995	NEW DIRECTOR APPOINTED	View document
11 Oct 1995	REGISTERED OFFICE CHANGED ON 11/10/95 FROM: THE GALLERY BACK YORK PLACE HARROGATE NORTH YORKSHIRE HG1 1EY	View document
11 Oct 1995	NEW SECRETARY APPOINTED	View document
11 Oct 1995	RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS	View document
6 Oct 1995	AUDITOR'S RESIGNATION	View document
6 Sep 1995	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
11 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
16 Jan 1995	REGISTERED OFFICE CHANGED ON 16/01/95 FROM: NORWOOD HOUSE 17A YORK PLACE HARROGATE HG1 1HL	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
13 Sep 1994	RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS	View document
31 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
22 Sep 1993	£ NC 1000/5000 10/12/9	View document
22 Sep 1993	NC INC ALREADY ADJUSTED ********	View document
2 Sep 1993	RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS	View document
20 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
3 Feb 1993	REGISTERED OFFICE CHANGED ON 03/02/93 FROM: LAMBERT HOUSE. 104,STATION PARADE. HARROGATE. HG1 1HQ	View document
29 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1992	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS	View document
22 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
3 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
4 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1991	RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS	View document
17 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
28 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Oct 1990	REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
15 Oct 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/90	View document
15 Oct 1990	COMPANY NAME CHANGED SUPERCOUNT LIMITED CERTIFICATE ISSUED ON 16/10/90	View document
10 Oct 1990	ALTER MEM AND ARTS 04/10/90	View document
20 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document