M R STEPHENSON LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Group of companies' accounts made up to 2024-09-30 View Document
20/05/2520 May 2025	Satisfaction of charge 3 in full View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
10/06/2410 June 2024	Group of companies' accounts made up to 2023-09-30 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-17 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
25/09/2325 September 2023	Appointment of Mr Henry Richard Stephenson as a director on 2023-07-01 View Document
25/09/2325 September 2023	Appointment of Mr Eric James Vere as a director on 2023-07-01 View Document
25/09/2325 September 2023	Appointment of Mr Brendan Francis Robert O'keeffe as a director on 2023-07-01 View Document
22/03/2322 March 2023	Group of companies' accounts made up to 2022-09-30 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
14/01/2214 January 2022	Confirmation statement made on 2021-12-17 with updates View Document
14/01/2214 January 2022	Termination of appointment of Stephen David James Hemsley as a director on 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
30/06/2130 June 2021	Group of companies' accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
29/06/2029 June 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
04/11/194 November 2019	DIRECTOR APPOINTED MISS SARAH BLOOM View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
05/07/195 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View Document
02/07/182 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
14/03/1814 March 2018	DIRECTOR APPOINTED MR STEPHEN DAVID JAMES HEMSLEY View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View Document
17/10/1717 October 2017	DIRECTOR APPOINTED MR TOBIAS JONATHAN HEMSLEY View Document
11/07/1711 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
06/07/176 July 2017	APPOINTMENT TERMINATED, SECRETARY JANICE NIEMANN View Document
07/02/177 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
07/02/177 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
22/06/1622 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
22/12/1522 December 2015	Annual return made up to 17 December 2015 with full list of shareholders View Document
04/07/154 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
22/12/1422 December 2014	Annual return made up to 17 December 2014 with full list of shareholders View Document
07/07/147 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
19/12/1319 December 2013	Annual return made up to 17 December 2013 with full list of shareholders View Document

23/09/1323 September 2013	DIRECTOR APPOINTED MRS ELAINE SHEIL View Document
25/01/1325 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
25/01/1325 January 2013	CURREXT FROM 31/03/2013 TO 30/09/2013 View Document
19/12/1219 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
18/04/1218 April 2012	DISS40 (DISS40(SOAD)) View Document
17/04/1217 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
03/04/123 April 2012	FIRST GAZETTE View Document
03/01/123 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
20/12/1120 December 2011	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ UNITED KINGDOM View Document
14/07/1114 July 2011	SECTION 519 View Document
14/06/1114 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
21/12/1021 December 2010	Annual return made up to 17 December 2010 with full list of shareholders View Document
09/07/109 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
15/02/1015 February 2010	SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH NIEMANN / 15/02/2010 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD STEPHENSON / 15/02/2010 View Document
11/01/1011 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
04/02/094 February 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
05/01/095 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
21/10/0821 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/10/0814 October 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG View Document
26/03/0826 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
10/01/0810 January 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0630 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/054 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/054 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
24/12/0424 December 2004	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/049 February 2004	COMPANY NAME CHANGED MR STEPHENSON LIMITED CERTIFICATE ISSUED ON 09/02/04 View Document
04/02/044 February 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
04/02/044 February 2004	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 View Document
15/01/0315 January 2003	S366A DISP HOLDING AGM 17/12/02 View Document
17/12/0217 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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