ROBERT STEVENS ASSOCIATES LIMITED

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/196 June 2019 APPLICATION FOR STRIKING-OFF

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 26 HIGH STREET HASLEMERE SURREY GU27 2HW

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CLIFTON STEVENS / 27/07/2014

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29/07/1429 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/09/1326 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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26/09/1326 September 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA STEVENS

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26/09/1326 September 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA STEVENS

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHRISTABEL STEVENS / 23/09/2011

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA CHRISTABEL STEVENS / 23/09/2011

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CLIFTON STEVENS / 23/09/2011

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1027 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHRISTABEL STEVENS / 22/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES CLIFTON STEVENS / 22/09/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/10/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: LOWER GENTILHURST FARM FERNHURST HASLEMERE SURREY GU27 3JJ

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ

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04/10/044 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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24/10/0324 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/03/025 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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24/09/0124 September 2001 DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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21/09/0121 September 2001 DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/09/9924 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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21/07/9921 July 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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07/10/987 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98

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24/09/9824 September 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 DIRECTOR'S PARTICULARS CHANGED

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25/11/9725 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97

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25/11/9725 November 1997 NC INC ALREADY ADJUSTED 13/11/97

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24/11/9724 November 1997 DIRECTOR RESIGNED

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 COMPANY NAME CHANGED JACKBOX LTD CERTIFICATE ISSUED ON 20/11/97

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17/11/9717 November 1997 £ NC 100/250000 13/11/97

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS

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05/11/975 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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