CR & G STEPHENSON LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with updates

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06/12/246 December 2024 Change of share class name or designation

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06/12/246 December 2024 Resolutions

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28/11/2428 November 2024 Appointment of Mrs Gillian Stephenson as a director on 2024-11-20

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-05-12 with updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with updates

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24/05/2324 May 2023 Termination of appointment of Charles Roger Stephenson as a director on 2023-04-16

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-07

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24/03/2324 March 2023 Change of details for Mr Charles Roger Stephenson as a person with significant control on 2023-03-07

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Memorandum and Articles of Association

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07/03/237 March 2023 Appointment of Jack Oliver Stephenson as a director on 2023-03-03

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07/03/237 March 2023 Appointment of Adam Charles Stephenson as a director on 2023-03-03

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-12 with no updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/05/1518 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/05/1421 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/05/1328 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/05/1231 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/05/1119 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER STEPHENSON / 01/10/2009

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24/05/1024 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/06/094 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0810 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/05/0730 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 LOCATION OF REGISTER OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/05/0527 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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