STEVENSON JAMES LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 28/09/2328 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 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Director's details changed for Thomas Peter Quinnen on 2021-10-12 |
| 18/10/2118 October 2021 | Change of details for Thomas Peter Quinnen as a person with significant control on 2021-10-12 |
| 18/10/2118 October 2021 | Change of details for Thomas Peter Quinnen as a person with significant control on 2021-10-12 |
| 18/10/2118 October 2021 | Change of details for Mr Richard John Collins as a person with significant control on 2021-03-01 |
| 18/10/2118 October 2021 | Director's details changed for Mr Richard John Collins on 2021-10-18 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Richard John Collins on 2021-03-01 |
| 18/10/2118 October 2021 | Director's details changed for Thomas Peter Quinnen on 2021-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 22/09/1922 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052593290002 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052593290002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLLINS / 08/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF UNITED KINGDOM |
| 13/12/1113 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 13/12/1113 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1113 December 2011 | ADOPT ARTICLES 04/11/2011 |
| 13/12/1113 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1113 December 2011 | SHARES SUBDIVIDED 04/11/2011 |
| 13/12/1113 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 13/12/1113 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 13/12/1113 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 13/12/1113 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 13/12/1113 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000.00 |
| 13/12/1113 December 2011 | SUB-DIVISION 04/11/11 |
| 13/12/1113 December 2011 | SUB-DIVISION 04/11/11 |
| 13/12/1113 December 2011 | SUB-DIVISION 04/11/11 |
| 13/12/1113 December 2011 | SUB-DIVISION 04/11/11 |
| 13/12/1113 December 2011 | SUB-DIVISION 04/11/11 |
| 13/12/1113 December 2011 | SUB-DIVISION 04/11/11 |
| 21/10/1121 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER QUINNEN / 29/06/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLLINS / 15/02/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON STEVENSON |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENSON |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON STEVENSON |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/108 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/108 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 07/09/107 September 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 31 KINGLY STREET LONDON W1B 5QG |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED THOMAS PETER QUINNEN |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 30/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | GBP IC 100/20 06/07/09 GBP SR 80@1=80 |
| 07/08/097 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON STEVENSON / 14/06/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 15 VENTNOR ROAD NEW CROSS LONDON SE14 5QB |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED SATIRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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