BRIAN STEVENS GP LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/08/151 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES STEVENS / 06/07/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/07/0924 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 PREVSHO FROM 31/07/2008 TO 31/12/2007

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/07/0731 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX

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18/07/0618 July 2006 S386 DISP APP AUDS 06/07/06

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18/07/0618 July 2006 S366A DISP HOLDING AGM 06/07/06

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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