D STEVEN & SON
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 01/03/191 March 2019 | Registered office address changed from , Alexander Building, Scrabster Business Park, Scrabster, Caithness, KW14 7UJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2019-03-01 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM ALEXANDER BUILDING SCRABSTER BUSINESS PARK SCRABSTER CAITHNESS KW14 7UJ |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER STEVEN |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1531 July 2015 | ALTER ARTICLES 22/07/2015 |
| 31/07/1531 July 2015 | ARTICLES OF ASSOCIATION |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN / 20/04/2015 |
| 29/05/1429 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN / 16/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN / 16/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0612 May 2006 | |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: HARBOUR QUAY WICK CAITHNESS KW1 5ER |
| 03/05/053 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/04/9723 April 1997 | |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: MORAY HOUSE, 16 BANK STREET INVERNESS IV1 1QY |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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