ST.STEPHENS INVESTMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JAYSON |
| 13/02/1313 February 2013 | SECRETARY APPOINTED MR JAMES EDWARD JAYSON |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/12/1116 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 01/06/2010 |
| 13/01/1013 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | S386 DISP APP AUDS 27/11/05 |
| 07/12/057 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/057 December 2005 | AGREE REMUNERATION AUD 27/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 18 HILLCREST GDNS, LONDON, N3 3EY |
| 25/11/0325 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/03/92 |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 18/06/85; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/03/8611 March 1986 | FIRST GAZETTE |
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