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STEPHAN (UK) LIMITED

Company number 04698761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Wyn Pearson Jones on 25 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2009 363a Return made up to 14/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2008 363a Return made up to 14/03/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 287 Registered office changed on 19/05/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
31 Mar 2006 363s Return made up to 14/03/06; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 14/03/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 May 2004 363s Return made up to 14/03/04; full list of members
12 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03