MICHAEL STEVENS & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | SAIL ADDRESS CHANGED FROM: UNIT 5 DDOLE ROAD INDUSTRIAL ESTATE LLANDRINDOD WELLS POWYS LD1 6DF WALES |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM UNIT 5 DDOLE ROAD INDUSTRIAL ESTATE LLANDRINDOD WELLS POWYS LD1 6DF WALES |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD STEVENS / 14/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 14/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 14/11/2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 14/11/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 14/11/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD STEVENS / 14/11/2011 |
| 12/12/1112 December 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O MICHAEL STEVENS & PARTNERS LTD INVICTA WORKS ELLIOTT ROAD BROMLEY KENT BR2 9NT UNITED KINGDOM |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM INVICTA WORKS ELLIOTT ROAD BROMLEY, KENT. BR2 9NT |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED CHROMATEC VIDEO PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/02/1012 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD STEVENS / 05/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | SECRETARY RESIGNED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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