STEMCOR LIMITED

Company number 00501712 ·

Active

171 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Aug 2026 Confirmation statement · 3 pages Subscribers only
11 Aug 2026 Filing · 3 pages Subscribers only
18 May 2026 Full accounts made up to 2025-12-31 · 18 pages View document
22 Sep 2025 Change of director's details · 2 pages Subscribers only
31 Jul 2025 Confirmation statement · 3 pages Subscribers only
29 May 2025 Full accounts made up to 2024-12-31 · 19 pages View document
1 Aug 2024 Confirmation statement · 3 pages Subscribers only
21 May 2024 Full accounts made up to 2023-12-31 · 19 pages View document
10 Oct 2023 Amended full accounts made up to 2022-12-31 · 58 pages View document
18 Sep 2023 Full accounts made up to 2022-12-31 · 19 pages View document
31 Jul 2023 Confirmation statement · 3 pages Subscribers only
29 Apr 2022 Full accounts made up to 2021-12-31 View document
28 Jul 2021 Confirmation statement · 3 pages Subscribers only
27 Jul 2020 Confirmation statement Subscribers only
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Jul 2019 Confirmation statement Subscribers only
24 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jul 2018 Confirmation statement Subscribers only
30 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008 View document
22 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007 View document
14 Jul 2017 Filing Subscribers only
14 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 Confirmation statement Subscribers only
13 Jul 2017 Filing Subscribers only
24 Mar 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST View document
14 Dec 2016 Appointment of a director Subscribers only
17 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
14 Oct 2016 Appointment of a director Subscribers only
14 Oct 2016 Appointment of a director · 2 pages Subscribers only
10 Oct 2016 Termination of a director appointment Subscribers only
11 Jul 2016 Confirmation statement Subscribers only
9 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120005 View document
9 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008 View document
9 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007 View document
9 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120006 View document
9 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120004 View document
3 Feb 2016 Annual return Subscribers only
2 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005017120008 View document
23 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005017120007 View document
13 Jul 2015 Annual return Subscribers only
9 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005017120006 View document
7 Aug 2014 Termination of a secretary appointment Subscribers only
16 Jul 2014 Annual return Subscribers only
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005017120005 View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005017120004 View document
20 Mar 2014 ARTICLES OF ASSOCIATION View document
20 Mar 2014 ALTER ARTICLES 06/03/2014 View document
6 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Sep 2013 Termination of a director appointment Subscribers only
16 Jul 2013 Annual return Subscribers only
30 Oct 2012 AUDITOR'S RESIGNATION View document
24 Jul 2012 Annual return Subscribers only
30 May 2012 Termination of a director appointment Subscribers only
23 Apr 2012 ADOPT ARTICLES 07/06/2010 View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST View document
20 Jul 2011 Annual return · 6 pages Subscribers only
29 Jun 2011 Appointment of a secretary Subscribers only
29 Jun 2011 Appointment of a director Subscribers only
23 Jun 2011 Termination of a secretary appointment Subscribers only
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2010 Annual return Subscribers only
25 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Jun 2010 ADOPT ARTICLES 07/06/2010 View document
17 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
28 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 Termination of a secretary appointment Subscribers only
18 May 2010 Appointment of a secretary Subscribers only
29 Sep 2009 Filing Subscribers only
24 Jul 2009 Filing Subscribers only
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jul 2008 Filing Subscribers only
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jul 2007 Filing Subscribers only
12 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2006 Filing Subscribers only
15 Nov 2006 Filing Subscribers only
31 Jul 2006 Filing Subscribers only
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 /L28-AA ON WRONG CO 1038435 View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 S80A AUTH TO ALLOT SEC 14/11/05 View document
1 Dec 2005 R OPPENHEIMER AUTH SIGN 14/11/05 View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 ML 28 NEW COMPANIES View document
14 Jul 2005 Filing Subscribers only
27 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2004 Filing Subscribers only
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2004 Filing Subscribers only
18 Feb 2004 Filing Subscribers only
12 Aug 2003 Filing Subscribers only
10 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2002 Filing Subscribers only
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Aug 2001 Filing Subscribers only
13 Jul 2001 Filing Subscribers only
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2001 Filing Subscribers only
28 Jun 2001 Filing Subscribers only
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HSE 87 QUEEN VICTORIA ST LONDON EC4V 4AL View document
12 Sep 2000 Filing Subscribers only
7 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2000 Filing Subscribers only
24 Aug 2000 Filing Subscribers only
8 Aug 2000 Filing Subscribers only
8 Aug 2000 Filing Subscribers only
24 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Aug 1999 Filing Subscribers only
5 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Aug 1998 Filing Subscribers only
28 Jul 1997 Filing Subscribers only
17 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Dec 1996 Filing Subscribers only
30 Dec 1996 Filing Subscribers only
7 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jul 1996 Filing Subscribers only
2 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jul 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 119 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Jul 1994 Filing Subscribers only
19 Jul 1994 Filing Subscribers only
23 Mar 1994 Filing Subscribers only
26 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jul 1993 Filing Subscribers only
12 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Jul 1992 Filing Subscribers only
17 Oct 1991 Filing Subscribers only
10 Sep 1991 Filing Subscribers only
30 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
29 Jul 1991 Filing Subscribers only
22 Nov 1990 Filing Subscribers only
22 Nov 1990 AUDITOR'S RESIGNATION View document
19 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
19 Jul 1990 Filing Subscribers only
8 Feb 1990 Filing Subscribers only
23 Nov 1989 Filing Subscribers only
20 Jun 1989 Filing Subscribers only
20 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Jul 1988 Filing Subscribers only
5 Feb 1988 COMPANY NAME CHANGED COUTINHO CARO & CO. LIMITED CERTIFICATE ISSUED ON 08/02/88 View document
1 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1987 ALTER MEM AND ARTS 290987 View document
22 Oct 1987 Filing Subscribers only
22 Oct 1987 FINANCIAL ASSISTANCE - SHARES ACQUISITION 290987 View document
1 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
21 Sep 1987 Filing Subscribers only
18 Sep 1987 Filing Subscribers only
22 Jun 1987 Filing Subscribers only
13 Feb 1987 Filing Subscribers only
10 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
11 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
14 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 21/12/78 View document
18 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
16 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
7 Aug 1976 ANNUAL ACCOUNTS MADE UP DATE 11/10/75 View document
4 Sep 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
4 Sep 1974 ANNUAL ACCOUNTS MADE UP DATE 21/12/73 View document
5 Jun 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/69 View document
26 Nov 1951 CERTIFICATE OF INCORPORATION View document