ARTHUR STEPHENSON(ENGINEERS)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 27/01/2527 January 2025 | Full accounts made up to 2024-06-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-14 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 01/05/241 May 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Cessation of Arthur Norman Stephenson as a person with significant control on 2024-03-27 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/05/2111 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TOBY JOHN STEPHENSON / 16/11/2016 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR NORMAN STEPHENSON / 16/11/2016 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHENSON / 16/11/2016 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 16/03/1616 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BA HONS TOBY JOHN STEPHENSON / 06/06/2014 |
| 22/07/1422 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | CONS 935 O SHS TO OA 29/03/05 |
| 18/08/0518 August 2005 | SUB DIV 765 SHS O TO OB 29/05/05 |
| 11/08/0511 August 2005 | CONSO 29/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | CONSO 29/03/05 |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: CONISTON RD HINDLEY LANCS WN2 3PY |
| 05/08/985 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | POS 300 @£1 06/03/98 |
| 14/04/9814 April 1998 | £ IC 2000/1700 09/03/98 £ SR 300@1=300 |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 06/03/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 18/08/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS |
| 14/08/8614 August 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 24/06/5824 June 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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