P A & J L STEPHENS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/09/1527 September 2015 | COMPANY NAME CHANGED PRONTO TRANSPORT LTD CERTIFICATE ISSUED ON 27/09/15 |
| 27/09/1527 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM PRONTO HOUSE PONTY GWINDY INDUSTRIAL ESTATE SIR ALFRED OWEN WAY CAERPHILLY MID GLAMORGAN CF83 3HU |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | SAIL ADDRESS CREATED |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE STEPHENS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STEPHENS / 22/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/00 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: PRONTO TRANSPORT LTD UNIT D2 TREFOREST TRADING ESTATE TREFOREST MID GLAM |
| 23/05/8923 May 1989 | NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | SECRETARY RESIGNED |
| 26/01/8926 January 1989 | SECRETARY RESIGNED |
| 16/01/8916 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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