JOHN A. STEPHENS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-07 with updates |
| 14/06/2414 June 2024 | Secretary's details changed for Alyce Stephens on 2024-06-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Register inspection address has been changed from C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY United Kingdom to Alexandra House Alexandra Street Nottingham NG5 1AY |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-07 with updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/10/2119 October 2021 | Director's details changed for Mr Peter John Stephens on 2021-10-01 |
| 19/10/2119 October 2021 | Termination of appointment of Paul Anthony Johns as a director on 2021-10-01 |
| 19/10/2119 October 2021 | Director's details changed for Jeremy Daniel on 2021-10-01 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAITE |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAITE / 07/06/2012 |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 10/08/0910 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 08/10/008 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED JOHN A. STEPHENS LIMITED CERTIFICATE ISSUED ON 31/12/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | NC INC ALREADY ADJUSTED 22/09/89 |
| 23/11/8923 November 1989 | £ NC 100000/312000 22/09 |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS |
| 24/10/8824 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/09/871 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 08/12/868 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED JOHN A. STEPHENS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 28/07/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8412 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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