About

Registered Number: 05612775
Date of Incorporation: 04/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

 

Based in Bicester in Oxon, Stephanie Ltd was founded on 04 November 2005. The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLETT, Stephanie Anne 04 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
KENDALL, Nicholas Paul 04 November 2005 12 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 11 November 2019
CH01 - Change of particulars for director 11 June 2019
PSC04 - N/A 11 June 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 November 2018
TM02 - Termination of appointment of secretary 20 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 09 October 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 04 November 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 27 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 11 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 05 November 2010
AD01 - Change of registered office address 02 January 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
AA - Annual Accounts 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
363a - Annual Return 23 November 2006
225 - Change of Accounting Reference Date 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
287 - Change in situation or address of Registered Office 23 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
NEWINC - New incorporation documents 04 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.