R.G. STEPHENS AND SONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR APPOINTED MR ISAAC STEPHENS

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08/01/208 January 2020 DIRECTOR APPOINTED MISS ISOBEL STEPHENS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/08/1431 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/07/1328 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE STEPHENS / 13/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STEPHENS / 13/07/2010

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27/07/1027 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM COURT FARM BRICKLEHAMPTON WORCESTERSHIRE WR10 3HJ

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/10/086 October 2008 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE STEPHENS / 25/04/2008

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/069 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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14/12/0314 December 2003 SECRETARY RESIGNED

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14/12/0314 December 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/07/0331 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/07/0230 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/07/0026 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/07/9919 July 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/07/9816 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/07/9729 July 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/09/955 September 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9515 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9512 June 1995 RE SHARES 06/06/95

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12/06/9512 June 1995 DIRECTOR RESIGNED

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12/06/9512 June 1995 CONVE 06/06/95

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03/03/953 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9425 July 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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08/05/948 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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28/07/9328 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/07/9222 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/07/9222 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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24/03/9224 March 1992 AUDITOR'S RESIGNATION

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18/09/9118 September 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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28/09/9028 September 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/09/8921 September 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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26/09/8826 September 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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10/06/8610 June 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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