STEPHENS GROUP LIMITED



Company Documents

DateDescription
12/06/2012 June 2020CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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14/06/1814 June 2018PSC'S CHANGE OF PARTICULARS / MS FIONA JANET FITZGERALD STEPHENS / 06/06/2018

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/05/1719 May 2017REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
33 C/O BELMONT & LOWE
SEKFORDE STREET
LONDON
EC1R 0HH
ENGLAND

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19/05/1719 May 2017REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 33 C/O BELMONT & LOWE SEKFORDE STREET LONDON EC1R 0HH ENGLAND

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19/05/1719 May 2017APPOINTMENT TERMINATED, SECRETARY MARTYN WHALEY

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04/04/174 April 2017REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PRIORY HOUSE ST JOHN'S LANE LONDON EC1M 4HD

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04/04/174 April 2017REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
PRIORY HOUSE
ST JOHN'S LANE
LONDON
EC1M 4HD

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016Annual return made up to 12 June 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015Annual return made up to 12 June 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014Annual return made up to 12 June 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013Annual return made up to 12 June 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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19/06/1219 June 2012Annual return made up to 12 June 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011Annual return made up to 12 June 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010Annual return made up to 12 June 2010 with full list of shareholders

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15/03/1015 March 2010PREVEXT FROM 30/06/2009 TO 30/09/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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12/06/0912 June 2009RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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10/07/0710 July 2007RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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09/11/069 November 2006REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
C/O BELMONT & LOWE
HENRIETTA HOUSE
93 TURNMILL STREET
LONDON EC1M 5TQ

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09/11/069 November 2006REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O BELMONT & LOWE HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ

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10/07/0610 July 2006RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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02/08/042 August 2004RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002PARTICULARS OF MORTGAGE/CHARGE

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02/07/012 July 2001NEW DIRECTOR APPOINTED

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02/07/012 July 2001NEW SECRETARY APPOINTED

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02/07/012 July 2001DIRECTOR RESIGNED

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02/07/012 July 2001SECRETARY RESIGNED

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12/06/0112 June 2001INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/06/0112 June 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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