STEPHAR (U.K.) LIMITED


Registered number: 01724295
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Name: STEPHAR (U.K.) LIMITED
STEPHAR (U.K.) LTD
Address: UNIT 4 CASTELL CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FH
Incorporation Date: 1983-05-18

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-27 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-02-02 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-06-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-06 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-06 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-03-07 DIRECTOR APPOINTED MR KEITH MICHAEL JAY AP01
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-02-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-03-28 APPOINTMENT TERMINATED, DIRECTOR KEITH JAY TM01
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-10 31/12/15 FULL LIST AR01
2016-01-05 FIRST GAZETTE GAZ1
2016-01-06 DISS40 (DISS40(SOAD)) DISS40
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-22 31/12/14 FULL LIST AR01
2015-11-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2015-12-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-28 31/12/12 TOTAL EXEMPTION SMALL AA
2014-01-18 31/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2014-11-14 REGISTERED OFFICE CHANGED ON 14/11/2014 FROMTHE CLIFFSOUTHWARD LANESWANSEAWEST GLAMORGANSA3 4QE AD01
2013-01-13 31/12/12 FULL LIST AR01
2013-02-06 AUDITOR'S RESIGNATION AUD
2012-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-01-04 31/12/11 FULL LIST AR01
2011-05-22 DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY AP01
2011-01-17 31/12/10 FULL LIST AR01
2011-05-22 APPOINTMENT TERMINATED, DIRECTOR KEITH JAY TM01
2011-10-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-01-27 31/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JAY / 30/12/2009 CH01
2009-10-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-01-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-18 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 AA
2008-01-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-10 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 AA
2007-02-07 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-10-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-06 SECRETARY RESIGNED 288b
2006-01-06 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:3 WAVENEY PARK, HEWETT ROAD, GREAT YARMOUTH, NORFOLK NR31 0NN 287
2005-02-02 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:THE CLIFF, SOUTHWARD LANE LANGLAND, SWANSEA, WEST GLAMORGAN SA3 4QE 287
2005-02-11 NEW SECRETARY APPOINTED 288a
2005-02-11 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-22 NEW SECRETARY APPOINTED 288a
2004-01-16 AD 03/05/03---------£ SI 1000000@1 88(2)R
2004-01-16 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-22 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2025-02-21 06:01:17