STEPHENSONS (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 15/09/2215 September 2022 | Application to strike the company off the register |
| 13/01/2213 January 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Elisa Marie Griffin as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Gavin Matthew Perkins as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Steven Redgwell as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISA MARIE GRIFFIN / 01/01/2015 |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELISA MARIE GRIFFIN / 01/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRINKLOW / 01/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY CHARLES / 01/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL COOKE / 01/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRANTHAM / 17/07/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 20/05/2011 |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM CROWN HOUSE WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED SOPHIE LOUISE COOKE |
| 12/03/1412 March 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL COOKE |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/12/1130 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRINKLOW / 29/12/2010 |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY CHARLES / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRANTHAM / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRINKLOW / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA MARIE GRIFFIN / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS / 17/12/2009 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS IAN LEWIS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ALAN BRINKLOW |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL GRANTHAM |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY APPOINTED ELISA MARIE GRIFFIN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID HENRY CHARLES |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED ALAN BRINKLOW |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: MANOR HOUSE, 3 LOW MOOR ROAD LINCOLN LINCOLNSHIRE LN6 3JY |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY RESIGNED JANE BRINKLOW |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SYDNEY HOUSE LOWER HIGH STREET, WADDINGTON, LINCOLN LINCOLNSHIRE LN5 9QA |
| 17/11/0617 November 2006 | S-DIV 09/11/06 |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SAINT SWITHINS SQUARE LINCOLN LINCOLNSHIRE LN2 1HB |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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