G.D. STEPHENSON AND SONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Change of share class name or designation

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03/04/253 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-19 with updates

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26/02/2526 February 2025 Change of details for Mr Patrick Henry Stephenson as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Patrick Henry Stephenson on 2025-02-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-02-19 with no updates

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25/03/2425 March 2024 Change of details for Mr Graham Edward Stephenson as a person with significant control on 2024-03-25

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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11/03/1611 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/03/154 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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25/02/1425 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1328 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1214 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/117 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/02/1026 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRY STEPHENSON / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD STEPHENSON / 01/10/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY DIXON STEPHENSON / 01/10/2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/0918 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/04/0818 April 2008 RETURN MADE UP TO 19/02/08; CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/03/0720 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/02/0727 February 2007 £ SR 150@1 01/08/05

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20/12/0620 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/06/0626 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0623 May 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: NUNBURNHOLME WOLD WARTER YORK YO42 1XX

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27/07/0527 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0511 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0523 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/02/0428 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/03/0314 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/03/0212 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/03/016 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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30/03/9930 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 SECRETARY RESIGNED

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/03/986 March 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/04/978 April 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/04/9624 April 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/03/957 March 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/03/9421 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/04/9321 April 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/03/924 March 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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08/06/908 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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24/02/8924 February 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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16/03/8816 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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01/02/881 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/05/8721 May 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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03/05/863 May 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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03/09/823 September 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/82

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09/06/829 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/829 June 1982 CERTIFICATE OF INCORPORATION

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