M.C. STENNETT & SONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Cessation of Malcolm Charles Stennett as a person with significant control on 2025-05-27

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08/05/258 May 2025 Notification of M C Stennett & Sons (Holdings) Ltd as a person with significant control on 2017-01-01

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with no updates

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06/12/246 December 2024 Accounts for a small company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-14 with no updates

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

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10/11/2310 November 2023 Accounts for a small company made up to 2023-03-31

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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08/11/228 November 2022 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2021-03-31

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

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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06/09/196 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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21/11/1821 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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

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14/07/1614 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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08/06/108 June 2010 DIRECTOR APPOINTED MR CHARLES STENNETT

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09/04/109 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: PARK FARM FORNHAM ST. GENEVIEVE BURY ST. EDMUNDS SUFFOLK IP28 6TS

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30/06/0030 June 2000

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27/04/0027 April 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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23/09/9923 September 1999 AUDITOR'S RESIGNATION

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13/09/9913 September 1999 AUDITOR'S RESIGNATION

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08/03/998 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/02/9825 February 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/02/9621 February 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/02/9513 February 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/03/942 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/02/9317 February 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/05/9227 May 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/06/9113 June 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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28/03/9028 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/03/9021 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9014 March 1990

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14/03/9014 March 1990 COMPANY NAME CHANGED SCALEFIX LIMITED CERTIFICATE ISSUED ON 15/03/90

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 2 BACHES STREET LONDON N1 6UB

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14/03/9014 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9014 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/908 March 1990 ALTER MEM AND ARTS 01/03/90

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22/02/9022 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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