IAN STEPHENSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Change of details for Mr Ian Richard Stephenson as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 New | Director's details changed for Mr Ian Richard Stephenson on 2025-06-16 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 07/11/247 November 2024 | Change of details for Mr Ian Richard Stephenson as a person with significant control on 2024-07-10 |
| 07/11/247 November 2024 | Appointment of Mr Richard George Stephenson as a director on 2024-07-10 |
| 07/11/247 November 2024 | Cessation of Lynne Stephenson as a person with significant control on 2024-07-10 |
| 07/11/247 November 2024 | Notification of Richard George Stephenson as a person with significant control on 2024-07-10 |
| 17/07/2417 July 2024 | Change of share class name or designation |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Director's details changed for Mr Ian Richard Stephenson on 2021-11-19 |
| 22/11/2122 November 2021 | Secretary's details changed for Mrs Lynne Stephenson on 2021-11-19 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064252550001 |
| 08/01/208 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/12/1812 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/01/1822 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/12/157 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD STEPHENSON / 13/11/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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