STEPHEN LONSDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM MANOR HOUSE 143 HIGH STREET HONITON EX14 1LJ ENGLAND |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM LOWER WHATLEY FARM OTTERFORD CHARD SOMERSET TA20 3QL |
| 11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CULLEN / 11/09/2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CULLEN / 11/09/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/12/1528 December 2015 | DIRECTOR APPOINTED MR MICHAEL ARTHUR OLIVER |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HILTON |
| 28/12/1528 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HILTON |
| 28/12/1528 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | PREVSHO FROM 17/01/2010 TO 31/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CULLEN / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ORR HILTON / 12/01/2010 |
| 05/06/095 June 2009 | 17/01/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN CULLEN |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 2 CHAMBERS COTTAGES, FILSTON LANE, SHOREHAM, SEVENOAKS KENT, TN14 7SY |
| 31/10/0831 October 2008 | 17/01/08 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/05 |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 17/01/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 17/01/00 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 17/01/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 17/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 17/01/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | COMPANY NAME CHANGED GRIFFIN PROJECTS LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 17/01 |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/96 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | ALTER MEM AND ARTS 17/01/96 |
| 31/01/9631 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/01/96 |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NP |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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