FIONA STEPHENSON LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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11/03/2411 March 2024 Director's details changed for Ms Fiona Geraldine Stephenson on 2024-03-11

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11/03/2411 March 2024 Change of details for Ms Fiona Geraldine Stephenson as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from 14 Upper Halliford Road Shepperton TW17 8RY England to Braemar Anisdowne Close Abinger Hammer Dorking Surrey RH5 6RQ on 2024-03-11

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/07/239 July 2023 Director's details changed for Mrs Fiona Geraldine Stephenson on 2022-11-29

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09/07/239 July 2023 Change of details for Mrs Fiona Davis as a person with significant control on 2022-11-29

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Registered office address changed from Corrie Edge House Corry Road Hindhead Surrey GU26 6PB to 14 Upper Halliford Road Shepperton TW17 8RY on 2021-06-24

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24/06/2124 June 2021 Confirmation statement made on 2021-05-20 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/06/207 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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05/03/195 March 2019 COMPANY NAME CHANGED FIONA STEPHENSON DESIGNS LIMITED CERTIFICATE ISSUED ON 05/03/19

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/06/173 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/06/163 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/05/1422 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/05/1326 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GERALDINE STEPHENSON / 01/01/2012

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/05/1123 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/05/1020 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GERALDINE STEPHENSON / 01/01/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GERALDINE STEPHENSON / 01/01/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 CURREXT FROM 31/05/2009 TO 30/09/2009

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER LEWIN

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05/06/085 June 2008 DIRECTOR APPOINTED MRS FIONA GERALDINE STEPHENSON

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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