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STEMLANE LIMITED

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

Company details

5 MORTIMER CLOSE, CHRISTCHURCH, DORSET, ENGLAND, BH23 4BU

STEMLANE LIMITED on the map

Company type: Private Limited Company
Company number: 00766302
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.03
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18203 - Reproduction of computer media

Previous names:

Company STEMLANE LIMITED is a Private Limited Company, registration number 00766302, established in United Kingdom on the 3. July 1963. The company is now active. The company has been in business for 53 years and 5 months. This company used to be called WALTHAM PAPER CO. LIMITED. The company is based on 5 MORTIMER CLOSE, CHRISTCHURCH, DORSET, ENGLAND, BH23 4BU. Business of the company STEMLANE LIMITED by SIC and NACE code is "18203 - Reproduction of computer media". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company STEMLANE 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 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.25

List of company documents:

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Find out more information about STEMLANE LIMITED. Our website makes it possible to view other available documents related to STEMLANE 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY MALLETT / 01/01/2016
Form type: CH01
Date: 2016.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 5 MORTIMER CLOSE, CHRISTCHURCH, DORSET, BH23 4BU, ENGLAND
Form type: AD01
Date: 2016.02.29
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY MALLETT / 01/01/2016
Form type: CH03
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LAURA MALLETT / 01/01/2016
Form type: CH01
Date: 2016.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 7 DONNINGTON DRIVE, MUDEFORD, CHRISTCHURCH, DORSET, BH23 4SZ
Form type: AD01
Date: 2016.02.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.22
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LAURA MALLETT / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY MALLETT / 28/02/2010
Form type: CH01
Date: 2010.02.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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COMPANY NAME CHANGED, WALTHAM PAPER CO. LIMITED, CERTIFICATE ISSUED ON 14/12/00
Form type: CERTNM
Date: 2000.12.13
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, 12E QUEENSWAY, STEM LANE, NEW MILTON, HAMPSHIRE, BH25 5NN
Form type: 287
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/92 FROM:, BRUNNER RD., LONDON E17 7NW
Form type: 287
Date: 1992.10.06

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Company directors and board members:

CHRISTOPHER GEOFFREY MALLETT (current)
Secretary, COMPANY DIRECTOR, 1992.08.24
5 MORTIMER CLOSE , CHRISTCHURCH
BH23 4BU, DORSET
ENGLAND
CHRISTOPHER GEOFFREY MALLETT (current)
Director, COMPANY DIRECTOR, 1991.02.15
5 MORTIMER CLOSE , CHRISTCHURCH
BH23 4BU, DORSET
ENGLAND
JEAN LAURA MALLETT (current)
Director, BOOK KEEPER, 1991.02.15
5 MORTIMER CLOSE , CHRISTCHURCH
BH23 4BU, DORSET
ENGLAND
REGINALD WILLIAM MALLETT (resigned)
Secretary, 1991.02.15 - 1992.08.24
5 SOPER CLOSE CHINGFORD , LONDON
E4 8NL
REGINALD WILLIAM MALLETT (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1992.08.24
5 SOPER CLOSE CHINGFORD , LONDON
E4 8NL

Information about the Private Limited Company STEMLANE 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: 2016.06.03. Reload the data