STUBBS & CO. (UK) LIMITED


Registered number: 01686072
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Name: STUBBS & CO. (UK) LIMITED
STUBBS & CO. (UK) LTD
Address: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Incorporation Date: 1982-12-10

Company status: Active


Company Documents

date name form type
2022-09-29 CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES CS01
2022-12-09 30/04/22 TOTAL EXEMPTION FULL AA
2021-04-15 PSC'S CHANGE OF PARTICULARS / MR MASHIAH SHEM-TOV / 17/11/2019 PSC04
2021-10-15 CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES CS01
2021-11-17 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-15 SECRETARY'S CHANGE OF PARTICULARS / MRS DEZI SHEM-TOV / 17/11/2019 CH03
2021-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MASHIAH SHEM-TOV / 17/11/2019 CH01
2020-12-19 30/04/20 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES CS01
2019-09-30 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES CS01
2019-12-19 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-15 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES CS01
2017-09-29 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES CS01
2017-11-22 30/04/17 TOTAL EXEMPTION FULL AA
2016-11-07 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-11-11 29/09/15 FULL LIST AR01
2015-11-25 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MASHIAH SHEM-TOV / 01/08/2014 CH01
2014-09-08 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-16 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM5 WINDUS ROADLONDONN16 6UT AD01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMTOV TM01
2014-10-22 SECRETARY'S CHANGE OF PARTICULARS / MRS DEZI SHEM-TOV / 01/08/2014 CH03
2014-10-22 29/09/14 FULL LIST AR01
2014-01-08 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2013-10-02 29/09/13 FULL LIST AR01
2012-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2012-10-15 29/09/12 FULL LIST AR01
2011-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2011-10-03 29/09/11 FULL LIST AR01
2011-10-03 SECRETARY'S CHANGE OF PARTICULARS / MRS DEZI SHEM-TOV / 30/09/2010 CH03
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEMTOV / 29/09/2010 CH01
2010-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-11-09 29/09/10 FULL LIST AR01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MASHIAH SHEM-TOV / 29/09/2010 CH01
2009-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2009-09-29 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2008-10-06 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-10-31 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363s
2007-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2006-12-21 RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS 363s
2006-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2006-12-12 RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-10-20 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2003-02-18 REGISTERED OFFICE CHANGED ON 18/02/03 FROM:4-6 WINDUS MEWSWINDUS ROADLONDONN16 6UP 287
2003-01-20 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 AA
2003-09-28 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-11-11 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-10-24 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2002-01-29 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 AA
2001-06-27 REGISTERED OFFICE CHANGED ON 27/06/01 FROM:250 ST.ANN'S ROADLONDONN15 5BN 287
2001-10-16 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2000-08-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 AA
2000-10-04 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
1999-10-20 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-10-19 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s

Last update: 2024-03-06 23:00:31