G.E. & G.W. STENNETT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewChange of details for Mr William Nicholas Stennett as a person with significant control on 2019-09-01

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-19 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Notification of Eileen Stenett as a person with significant control on 2019-11-30

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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17/06/1917 June 2019 RETURN OF PURCHASE OF OWN SHARES

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17/06/1917 June 2019 22/05/19 STATEMENT OF CAPITAL GBP 16420

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 DIRECTOR APPOINTED MRS EILEEN STENNETT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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12/12/1712 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA STENNETT

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA STENNETT

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10/11/1710 November 2017 SECRETARY APPOINTED MRS EILEEN STENNETT

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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03/02/163 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 03/02/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 03/02/2016

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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11/01/1611 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/04/1424 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 26/03/2012

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20/04/1220 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE STENNETT / 26/03/2012

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/04/112 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/05/104 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE STENNETT / 01/01/2010

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30/01/1030 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/04/0915 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM LUX FARM PLAYFORD ROAD, RUSHMERE ST. ANDREW, IPSWICH SUFFOLK IP5 1DA

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15/04/0915 April 2009 LOCATION OF DEBENTURE REGISTER

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15/04/0915 April 2009 LOCATION OF REGISTER OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/09/058 September 2005 £ IC 26720/25720 14/08/05 £ SR 1000@1=1000

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08/09/058 September 2005 £ IC 29000/26720 09/08/05 £ SR 2280@1=2280

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06/09/056 September 2005 £ IC 30000/29000 01/08/05 £ SR 1000@1=1000

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15/07/0515 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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08/08/028 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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02/04/022 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/04/0123 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/04/0015 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/04/996 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/04/9816 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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06/04/976 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 SECRETARY RESIGNED

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06/04/976 April 1997 DIRECTOR RESIGNED

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/07/968 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/04/9610 April 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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08/11/958 November 1995 DIRECTOR RESIGNED

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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04/04/954 April 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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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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25/06/9425 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/04/9413 April 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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18/04/9318 April 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/05/9211 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9211 May 1992

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11/05/9211 May 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/05/9211 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9128 April 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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28/04/9128 April 1991

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25/04/9025 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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20/03/8920 March 1989

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20/03/8920 March 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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04/05/884 May 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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04/05/884 May 1988

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22/05/8722 May 1987

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22/05/8722 May 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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22/05/8722 May 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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22/05/8622 May 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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22/05/8622 May 1986

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08/06/848 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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12/09/4712 September 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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