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ROPER STAMMERS LIMITED

Learn more about ROPER STAMMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH

ROPER STAMMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00491552
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.14
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company ROPER STAMMERS LIMITED is a Private Limited Company, registration number 00491552, established in United Kingdom on the 14. February 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on 2 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH. Business of the company ROPER STAMMERS LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company ROPER STAMMERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about ROPER STAMMERS LIMITED. Our website makes it possible to view other available documents related to ROPER STAMMERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 10064
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BEVAN / 07/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER BEVAN / 07/01/2010
Form type: CH01
Date: 2010.01.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED RICHARD EDWARD BEVAN
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, 52-64 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BX
Form type: 287
Date: 2005.12.06
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.24
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
Form type: 225
Date: 2001.02.23
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

RICHARD EDWARD BEVAN (current)
Secretary, 2007.05.14
20 VERONA DRIVE , SURBITON
KT6 5AL, SURREY
MERVYN PETER BEVAN (current)
Director, 1991.12.30
15 BRIDGE WAY , WHITTON
TW2 7JL, MIDDLESEX
RICHARD EDWARD BEVAN (current)
Director, 2008.02.18
20 VERONA DRIVE , SURBITON
KT6 5AL, SURREY
MERVYN PETER BEVAN (resigned)
Secretary, 1991.12.30 - 1996.03.22
15 BRIDGE WAY , WHITTON
TW2 7JL, MIDDLESEX
AMELIA CONEJO RUIZ (resigned)
Secretary, 2003.01.10 - 2007.05.14
15 BRIDGE WAY , WHITTON
TW2 7JL, MIDDLESEX
TRACY FEARNLEY (resigned)
Secretary, 1997.05.30 - 2002.12.06
18 CRANEFORD CLOSE , TWICKENHAM
TW2 7SD, MIDDLESEX
DAVID LEIR (resigned)
Secretary, COMPANY SECRETARY, 1996.03.22 - 1997.05.30
18 TRIMMER COURT DRAYMANS WAY , ISLEWORTH
TW7 6SZ, MIDDLESEX
KATHRYN BEVAN (resigned)
Director, 1991.12.30 - 1996.03.22
55 WHITTON WAYE WHITTON , HOUNSLOW
TW3 2LT, MIDDLESEX

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Information about the Private Limited Company ROPER STAMMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data