D STEPHENS & SONS (LUCKYARD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 30/04/2530 April 2025 | Cessation of Adrian James Stephens as a person with significant control on 2025-03-03 |
| 30/04/2530 April 2025 | Termination of appointment of Adrian James Stephens as a director on 2025-03-03 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 05/02/255 February 2025 | Appointment of Mr Philip James Stephens as a director on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mrs Sophie Eileen Rees as a director on 2025-01-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 08/03/248 March 2024 | Satisfaction of charge 1 in full |
| 24/11/2324 November 2023 | Registration of charge 022741140003, created on 2023-11-21 |
| 24/11/2324 November 2023 | Registration of charge 022741140004, created on 2023-11-21 |
| 16/10/2316 October 2023 | Satisfaction of charge 022741140002 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 11/04/2311 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022741140002 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CESSATION OF CARLTON WALLACE STEPHENS AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DISS40 (DISS40(SOAD)) |
| 08/07/198 July 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/10/183 October 2018 | DISS40 (DISS40(SOAD)) |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY CARLTON STEPHENS |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLTON STEPHENS |
| 02/10/182 October 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES STEPHENS / 05/07/2012 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES STEPHENS / 05/07/2012 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON WALLACE STEPHENS / 05/07/2012 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | 04/07/12 NO CHANGES |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 4 IRNHAM ROAD MINEHEAD SOMERSET TA24 5DG |
| 15/07/1115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | 04/07/10 NO CHANGES |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: NASH HOUSE HOLLOWAY STREET MINEHEAD SOMERSET TA2 45N |
| 12/10/9212 October 1992 | RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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