M R STEPHENSON GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-13 with no updates

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-13 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Registration of charge 060269700002, created on 2023-04-18

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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06/12/226 December 2022 Satisfaction of charge 1 in full

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

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with no updates

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

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14/01/2114 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/01/1829 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY JANICE NIEMANN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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21/12/1221 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/01/124 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ UNITED KINGDOM

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD STEPHENSON / 15/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIZABETH NIEMANN / 15/02/2010

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11/01/1011 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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16/12/0816 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SANFORD HOUSE 5 MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SANDORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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26/01/0726 January 2007 S386 DISP APP AUDS 13/12/06

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26/01/0726 January 2007 S366A DISP HOLDING AGM 13/12/06

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26/01/0726 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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