C H STEPHENSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of share class name or designation |
| 01/08/251 August 2025 New | Resolutions |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 04/11/224 November 2022 | Termination of appointment of Vivienne Stephenson as a director on 2022-10-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/05/215 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/02/2028 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049972150001 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED MIDDLETHORPE PRODUCE LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE STEPHENSON / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY STEPHENSON / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERYK STEPHENSON / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER STEPHENSON / 20/01/2010 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | PREVSHO FROM 31/03/2009 TO 30/06/2008 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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