RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Liquidators' statement of receipts and payments to 2025-04-14 |
| 21/03/2521 March 2025 | Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21 |
| 25/06/2425 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/04/2430 April 2024 | Registered office address changed from 38 Beeching Park Kelly Bray Callington Cornwall PL17 8QS to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Statement of affairs |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been suspended |
| 14/06/2314 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM STEPHENS / 05/05/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CAPITAL REDEMPTION RESERVE BE CANCELLED 16/12/2016 |
| 08/02/178 February 2017 | SOLVENCY STATEMENT DATED 16/12/16 |
| 08/02/178 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 614940 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1622 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 914940 |
| 04/02/164 February 2016 | CANCEL CAPITAL REDEMPTION RESERVE 01/11/2015 |
| 04/02/164 February 2016 | STATEMENT BY DIRECTORS |
| 04/02/164 February 2016 | SOLVENCY STATEMENT DATED 01/11/15 |
| 02/02/162 February 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 614940 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/01/153 January 2015 | 02/01/14 STATEMENT OF CAPITAL GBP 1014940 |
| 03/01/153 January 2015 | 07/04/14 STATEMENT OF CAPITAL GBP 914940 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1430 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | ADOPT ARTICLES 16/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STEPHENS |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 16/11/1016 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1119940 |
| 09/11/109 November 2010 | REDEMPTION OF SHARES 150,000 £1 EACH 25/10/2010 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1021 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM STEPHENS / 02/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEPHENS / 02/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WILLIAM STEPHENS / 02/04/2010 |
| 17/12/0917 December 2009 | 17/05/09 STATEMENT OF CAPITAL GBP 1269940 |
| 17/12/0917 December 2009 | FORM 123 DATED 17/05/09 INCREASED BY £1500000 BEYOND £1000 |
| 17/12/0917 December 2009 | NC INC ALREADY ADJUSTED 17/05/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED WAYNE STEPHENS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM NORTH QUAY HOUSE NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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