MIKE STEPHENSON LIMITED

Company Documents

DateDescription
11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 PREVSHO FROM 31/07/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/10/143 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENSON / 15/09/2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENSON / 13/08/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/10/132 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/10/117 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/04/1113 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1013 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENSON / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHENSON / 01/10/2009

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21/10/0921 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/09/0830 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/10/072 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/09/0628 September 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/10/0510 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/10/046 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/10/036 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/04/0316 April 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND

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21/10/0221 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02

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04/10/024 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 S366A DISP HOLDING AGM 12/09/02

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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