STEGRAM PHARMACEUTICALS LIMITED


Registered number: 02434770
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Name: STEGRAM PHARMACEUTICALS LIMITED
STEGRAM PHARMACEUTICALS LTD
Address: 72 HIGH BEECHES, BANSTEAD, SURREY, SM7 1NW
Incorporation Date: 1989-10-20

Company status: Active


Company Documents

date name form type
2022-04-12 CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES CS01
2022-01-12 DISS40 (DISS40(SOAD)) DISS40
2022-06-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-11 FIRST GAZETTE GAZ1
2022-01-10 CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN JANET PUGH PSC01
2021-01-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM ELLSON PSC01
2021-01-23 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES CS01
2021-01-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE MARGETTS PSC01
2020-11-26 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2020 PSC09
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2015-07-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-22 20/10/15 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-07 20/10/14 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-26 20/10/13 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 20/10/12 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION FULL AA
2011-11-18 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM ELLSON / 15/11/2011 CH03
2011-11-18 20/10/11 FULL LIST AR01
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ELLSON / 15/11/2011 CH01
2011-11-18 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM14 OAKHURST RISECARSHALTONSURREYSM5 4AG AD01
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / LYN JANET PUGH / 15/11/2011 CH01
2010-09-24 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-29 20/10/10 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE MARGETTS / 20/10/2009 CH01
2009-11-13 20/10/09 FULL LIST AR01
2009-11-27 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ELLSON / 20/10/2009 CH01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / LYN JANET PUGH / 20/10/2009 CH01
2008-11-18 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-08-07 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-01 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363s
2006-11-07 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-11 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2005-06-09 NEW DIRECTOR APPOINTED 288a
2005-05-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-09 DIRECTOR RESIGNED 288b
2005-11-03 NEW DIRECTOR APPOINTED 288a
2005-10-24 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:44 BROOMFIELD DRIVEBILLINGSHURSTWEST SUSSEXRH14 9TN 287
2004-10-31 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-18 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2002-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-26 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS 363s
2001-11-06 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-29 20:00:51