Stella Imports Ltd was registered on 12 March 2003 and are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Stower, Miriam, Pagent, Amanda Jane, Pagent, James Ian, Shirvington, Jessica Louise for the business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOWER, Miriam | 19 December 2007 | - | 1 |
PAGENT, James Ian | 12 March 2003 | 19 December 2007 | 1 |
SHIRVINGTON, Jessica Louise | 12 March 2003 | 14 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGENT, Amanda Jane | 14 December 2005 | 19 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AD01 - Change of registered office address | 21 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 08 May 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
CH01 - Change of particulars for director | 07 May 2013 | |
CH03 - Change of particulars for secretary | 07 May 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 22 July 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 13 July 2009 | |
287 - Change in situation or address of Registered Office | 17 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 10 September 2008 | |
RESOLUTIONS - N/A | 24 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
123 - Notice of increase in nominal capital | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
395 - Particulars of a mortgage or charge | 04 January 2008 | |
RESOLUTIONS - N/A | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
363a - Annual Return | 25 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
AA - Annual Accounts | 28 April 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
287 - Change in situation or address of Registered Office | 28 April 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
395 - Particulars of a mortgage or charge | 21 January 2005 | |
363s - Annual Return | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
287 - Change in situation or address of Registered Office | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
NEWINC - New incorporation documents | 12 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 20 December 2007 | Outstanding |
N/A |
Rent deposit deed | 13 January 2005 | Outstanding |
N/A |