STEPHENS & ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2315 July 2023 | Total exemption full accounts made up to 2023-03-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
22/05/2322 May 2023 | Director's details changed for Mrs Rebecca Elizabeth Weatherill on 2023-05-22 |
22/05/2322 May 2023 | Director's details changed for Anthony Michael Stephens on 2023-05-22 |
22/05/2322 May 2023 | Change of details for Anthony Michael Stephens as a person with significant control on 2023-05-22 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
25/01/2325 January 2023 | Registered office address changed from 28 Charing Cross Road London WC2H 0HS United Kingdom to 28 Charing Cross Road London WC2H 0DB on 2023-01-25 |
09/01/239 January 2023 | Registered office address changed from 4th Floor 11-12 Pall Mall London SW1Y 5LU to 28 Charing Cross Road London WC2H 0HS on 2023-01-09 |
18/05/2218 May 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Purchase of own shares. |
20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-11-12 |
19/01/2219 January 2022 | Cancellation of shares. Statement of capital on 2021-09-30 |
01/11/211 November 2021 | Director's details changed for Anthony Michael Stephens on 2021-11-01 |
01/11/211 November 2021 | Change of details for Anthony Michael Stephens as a person with significant control on 2021-11-01 |
29/10/2129 October 2021 | Appointment of Mrs Rebecca Elizabeth Weatherill as a director on 2021-10-28 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
24/04/1924 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
04/07/184 July 2018 | CESSATION OF MELVILLE LYNN STEPHENS AS A PSC |
11/06/1811 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 0.500 |
30/05/1830 May 2018 | SOLVENCY STATEMENT DATED 11/05/18 |
30/05/1830 May 2018 | ADOPT ARTICLES 11/05/2018 |
30/05/1830 May 2018 | CANCEL SHARE PREMIUM A/C 11/05/2018 |
30/05/1830 May 2018 | STATEMENT BY DIRECTORS |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
20/10/1720 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
27/09/1727 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/09/1727 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 0.500 |
27/09/1727 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 0.310 |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE STEPHENS |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
25/03/1525 March 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 0.5 |
24/03/1524 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/03/1524 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
24/03/1524 March 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 0.475 |
02/10/142 October 2014 | SAIL ADDRESS CHANGED FROM: C/O WHITLEY STIMPSON LLP 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM |
02/10/142 October 2014 | SAIL ADDRESS CHANGED FROM: C/O WHITLEY STIMPSON LLP 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM |
25/07/1425 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/01/148 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 0.7050 |
04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON |
29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
20/05/1320 May 2013 | SECOND FILING WITH MUD 04/07/12 FOR FORM AR01 |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/07/1226 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE LYNN STEPHENS / 03/07/2012 |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STEPHENS / 03/07/2012 |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP HENDERSON / 03/07/2012 |
26/07/1226 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LIMITED / 03/07/2012 |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/07/1119 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
18/07/1118 July 2011 | SAIL ADDRESS CHANGED FROM: C/O HALE PARTNERSHIP LTD 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STEPHENS / 04/07/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP HENDERSON / 04/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE LYNN STEPHENS / 04/07/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL STEPHENS / 04/07/2010 |
20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE SECRETARIAL LIMITED / 04/07/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/07/0914 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
25/07/0825 July 2008 | SECRETARY APPOINTED HALE SECRETARIAL LIMITED |
25/07/0825 July 2008 | SECRETARY RESIGNED MICHAEL BLACKBURN |
25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BLACKBURN |
25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
02/01/082 January 2008 | ARTICLES OF ASSOCIATION |
09/07/079 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
04/08/064 August 2006 | COMPANY NAME CHANGED STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED CERTIFICATE ISSUED ON 04/08/06 |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED |
13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
04/07/054 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/07/054 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
09/03/049 March 2004 | DIRECTOR RESIGNED |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/07/0324 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: THE OLD FORGE, 14 HIGH STREET COLTISHALL NORFOLK NR12 7DH |
10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: THE OLD FORGE, 14 HIGH STREET, COLTISHALL, NORFOLK, NR12 7DH |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | NEW SECRETARY APPOINTED |
08/09/028 September 2002 | SECRETARY RESIGNED |
19/07/0219 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
18/07/0218 July 2002 | SECRETARY RESIGNED |
18/07/0218 July 2002 | DIRECTOR RESIGNED |
18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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