B.T. & L. STEPHENS LTD.

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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02/03/202 March 2020 31/10/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/07/198 July 2019 COMPANY NAME CHANGED MISS GRACE JEWELLERS LTD CERTIFICATE ISSUED ON 08/07/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY TREVOR STEPHENS / 27/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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01/08/171 August 2017 31/10/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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26/07/1626 July 2016 31/10/15 TOTAL EXEMPTION FULL

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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03/08/153 August 2015 31/10/14 TOTAL EXEMPTION FULL

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/07/1431 July 2014 31/10/13 TOTAL EXEMPTION FULL

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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26/07/1326 July 2013 31/10/12 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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17/07/1217 July 2012 31/10/11 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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28/07/1128 July 2011 31/10/10 TOTAL EXEMPTION FULL

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01/06/111 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/07/1026 July 2010 31/10/09 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TREVOR STEPHENS / 20/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN STEPHENS / 20/05/2010

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09/06/109 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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29/07/0929 July 2009 31/10/08 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 31/10/07 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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02/06/052 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/05/0428 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/05/0321 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/05/0221 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00

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07/06/007 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 COMPANY NAME CHANGED MISS GRACE JEWELLERY LTD CERTIFICATE ISSUED ON 04/06/99

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28/05/9928 May 1999 DIRECTOR RESIGNED

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28/05/9928 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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