H.G. STEPHENSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Registration of charge 000657410012, created on 2025-03-11 |
| 29/10/2429 October 2024 | Full accounts made up to 2024-01-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/06/2426 June 2024 | Termination of appointment of Julian Anthony Lewis-Booth as a secretary on 2024-06-14 |
| 26/06/2426 June 2024 | Termination of appointment of Julian Anthony Lewis-Booth as a director on 2024-06-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of John Anthony Artis as a director on 2023-01-12 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1415 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/10/1316 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/10/1217 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/10/1128 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 09/03/2011 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED JULIAN ANTHONY LEWIS-BOOTH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY HENRY STEPHENSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY HENRY STEPHENSON |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE STEPHENSON / 26/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY LEWIS-BOOTH / 26/09/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/11/094 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED ANTHONY WEBLEY |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S PARTICULARS HENRY STEPHENSON |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED ANTHONY JOHN PAYNE WEBLEY |
| 03/11/073 November 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/10/973 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/10/952 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/10/946 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/07/8616 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0023 April 1900 | CERTIFICATE OF INCORPORATION |
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