STEREO CREATIVE LIMITED
Company number 06285794 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Resolutions · 12 pages | View document |
| 7 Sep 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Aug 2026 | Appointment of Nick Leatham as a director on 2026-08-24 · 2 pages | View document |
| 27 Aug 2026 | Appointment of Mr James Greenfield as a director on 2026-08-24 · 2 pages | View document |
| 27 Aug 2026 | Registered office address changed from 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom to 1st Floor, the Works 127-131 Great Suffolk Street London SE1 1PP on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Current accounting period shortened from 2027-06-30 to 2027-03-31 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Andrew William Duff on 2023-11-15 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Apr 2025 | Change of details for Stereo Creative Group Limited as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-23 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 17 Oct 2023 | Director's details changed for Steven Bell on 2023-10-13 · 2 pages | View document |
| 12 Jul 2023 | Notification of Stereo Creative Group Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Cessation of Steven Bell as a person with significant control on 2023-06-30 · 1 page | View document |
| 12 Jul 2023 | Cessation of Andrew William Duff as a person with significant control on 2023-06-30 · 1 page | View document |
| 12 Jul 2023 | Cessation of Matthew Simpson as a person with significant control on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Mar 2023 | Satisfaction of charge 062857940002 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUFF / 01/07/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUFF / 01/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIMPSON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BELL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM DUFF | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE | View document |
| 13 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 75.00 | View document |
| 27 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062857940002 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD HARE | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 12 Mar 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DUFF / 18/06/2011 | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 22-23 LITTLE PORTLAND STREET LONDON W1W 8BU | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BELL / 01/10/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DUFF / 01/10/2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMPSON / 01/10/2009 | View document |
| 14 Sep 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM DUFF / 01/10/2009 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1 KNIGHTS CLOSE CORBY NORTHANTS NN18 0TB | View document |
| 19 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |