About

Registered Number: 04291707
Date of Incorporation: 21/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Regency House, 61a Walton Street, Walton-On-The-Hill, Surrey, KT20 7RZ,

 

Founded in 2001, Stern Consultancy Ltd are based in Walton-On-The-Hill in Surrey, it has a status of "Active". Dyer, Jane Colleen, Stern, Christopher Reeve William, Johnson, Sara are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, Jane Colleen 01 April 2007 - 1
STERN, Christopher Reeve William 01 October 2001 - 1
JOHNSON, Sara 01 October 2001 30 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH03 - Change of particulars for secretary 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 13 June 2017
AD01 - Change of registered office address 28 September 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 24 September 2008
353 - Register of members 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 September 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 24 September 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
123 - Notice of increase in nominal capital 12 April 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 October 2006
353 - Register of members 06 October 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 07 October 2002
287 - Change in situation or address of Registered Office 28 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
RESOLUTIONS - N/A 13 November 2001
123 - Notice of increase in nominal capital 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
287 - Change in situation or address of Registered Office 13 November 2001
CERTNM - Change of name certificate 07 November 2001
NEWINC - New incorporation documents 21 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.