J. W. STEPHEN LTD.

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2024-12-20 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 204 Brigstock Road Thornton Heath CR7 7JD on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Cessation of Stephenson Ottey as a person with significant control on 2024-02-20

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18/03/2418 March 2024 Notification of Glendhan Ote & Doyle Cyf. as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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20/02/2420 February 2024 Certificate of change of name

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12/12/2312 December 2023 Confirmation statement made on 2023-11-13 with no updates

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13/11/2313 November 2023 Termination of appointment of Dominique Lasandria Ottey as a director on 2023-10-31

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12/11/2312 November 2023 Total exemption full accounts made up to 2023-03-31

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08/04/238 April 2023 Amended total exemption full accounts made up to 2022-03-31

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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

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25/12/2125 December 2021 Total exemption full accounts made up to 2021-03-31

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20/11/2120 November 2021 Confirmation statement made on 2021-11-20 with updates

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20/11/2120 November 2021 Termination of appointment of Verna Veronica Reid as a director on 2021-11-01

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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19/05/2019 May 2020 DIRECTOR APPOINTED MR ROBERT FRANCIS

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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19/05/2019 May 2020 DIRECTOR APPOINTED MS VERNA VERONICA REID

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02/05/202 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1-8 THE PARADE LONDON ROAD THORNTON HEATH LONDON CR7 7JL ENGLAND

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

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17/01/1917 January 2019 DIRECTOR APPOINTED MR STEPHENSON LAUREL OTTEY

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17/01/1917 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LAUREL STEPHENSON OTTEY / 17/01/2019

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR OTTICA HOLDINGS LIMITED

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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01/12/181 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHENSON OTTEY

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01/12/181 December 2018 SECRETARY APPOINTED MR LAUREL STEPHENSON OTTEY

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26/11/1826 November 2018 CORPORATE DIRECTOR APPOINTED OTTICA HOLDINGS LIMITED

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY PAMELA CALIXTE

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS

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13/07/1813 July 2018 DIRECTOR APPOINTED MR STEPHENSON LAUREL OTTEY

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12/07/1812 July 2018 ADOPT ARTICLES 25/06/2018

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 1-8 THE PARADE BRIDGSTOCK ROAD 1-8 THE PARADE BRIDGSTOCK ROAD THORNTON HEATH CR7 7JL ENGLAND

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01/07/181 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHENSON OTTEY

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 204 BRIGSTOCK ROAD THORNTON HEATH CR7 7JD ENGLAND

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11/04/1811 April 2018 DIRECTOR APPOINTED MR ROBERT FRANCIS

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

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14/03/1814 March 2018 CURRSHO FROM 31/08/2018 TO 31/03/2018

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01/03/181 March 2018 SECRETARY APPOINTED MRS PAMELA CALIXTE

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25/10/1725 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1-8 THE PARADE BRIGSTOCK ROAD THORNTON HEATH CR7 7JL UNITED KINGDOM

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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