STEPPER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 09/10/199 October 2019 | CESSATION OF STEPPER EYEWEAR LIMITED AS A PSC |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOI YING NG |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES REEVE / 08/08/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025326220002 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED YAT SHAN NG |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED SASKIA STEPPER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY CEPTA KELLY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROOK |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ALLEN / 03/09/2014 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MISS SAMANTHA LOUISE PALMER |
| 17/07/1417 July 2014 | SECRETARY APPOINTED MR RICHARD CROOK |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR PETER CHARLES REEVE |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ALLEN / 12/05/2014 |
| 07/07/147 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / CEPTA KELLY / 12/05/2014 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 27/03/1427 March 2014 | SECRETARY APPOINTED CEPTA KELLY |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER REEVE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIS |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 02/07/132 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR ALEXANDER ST JOHN DAVIS |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CROOK / 01/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENNETT / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES REEVE / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CROOK / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ALLEN / 01/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR MARTIN ALLEN |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 11 TANNERY ROAD TONBRIDGE KENT TN9 1RF |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 5 CHAPMAN WAY HIGH BROOMS TUNBRIDGE WELLS KENT TN2 3EP |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED STEPPER LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | COMPANY NAME CHANGED HANS STEPPER (UK) LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | S366A DISP HOLDING AGM 30/07/97 |
| 19/08/9719 August 1997 | S252 DISP LAYING ACC 30/07/97 |
| 19/08/9719 August 1997 | S386 DISP APP AUDS 30/07/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: THE GALLERY BACK YORK PLACE HARROGATE NORTH YORKSHIRE HG1 1EY |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | AUDITOR'S RESIGNATION |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: NORWOOD HOUSE 17A YORK PLACE HARROGATE HG1 1HL |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/09/9322 September 1993 | NC INC ALREADY ADJUSTED ******** |
| 22/09/9322 September 1993 | £ NC 1000/5000 10/12/9 |
| 02/09/932 September 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: LAMBERT HOUSE. 104,STATION PARADE. HARROGATE. HG1 1HQ |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/10/9015 October 1990 | COMPANY NAME CHANGED SUPERCOUNT LIMITED CERTIFICATE ISSUED ON 16/10/90 |
| 15/10/9015 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/90 |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 04/10/90 |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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