SBJ STEPHENSON GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMBER WILKINSON |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWTON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL PICKFORD |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED CAROLINE WENDY GODWIN |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 03/02/173 February 2017 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS AMBER WILKINSON |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | ADOPT ARTICLES 21/07/2015 |
| 06/08/156 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWTON / 01/07/2013 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED KEVIN NEWTON |
| 20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER |
| 28/12/1228 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 1 |
| 28/12/1228 December 2012 | STATEMENT BY DIRECTORS |
| 28/12/1228 December 2012 | REDUCE ISSUED CAPITAL 28/12/2012 |
| 28/12/1228 December 2012 | SOLVENCY STATEMENT DATED 28/12/12 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART RICHARD CLARKE |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARTIN DRUCKMAN / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 20/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE BODEN |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD DOIDGE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GRAHAM MARSHALL COATES |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 20/04/2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED STUART CHARLES REID |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART HARTLEY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE OWEN |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON COLE |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD STEEPLES |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH BAKER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD FRYER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LADKIN |
| 14/01/0914 January 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DARRYL MARTIN DRUCKMAN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SHAUN IAN HOOPER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE HUNDRED WHITECHAPEL LONDON. E1 1JG |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | AGREEMENT DEB DOCS APPV 18/06/07 |
| 09/07/079 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0731 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0114 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/998 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: BANKSIDE HOUSE 107\112 LEADENHALL STREET LONDON EC3A 4AP |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | AUDITOR'S RESIGNATION |
| 26/06/9126 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/11/9016 November 1990 | 366A.252,386.80A.369 31/10/90 |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED H. STEPHENSON GROUP LIMITED CERTIFICATE ISSUED ON 17/03/89 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | SHARES AGREEMENT OTC |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
| 29/07/8829 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8814 July 1988 | RE SHARES 13/05/88 |
| 23/06/8823 June 1988 | WD 18/05/88 AD 03/05/88--------- £ SI 23999@1=23999 £ IC 154291/178290 |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | WD 02/06/88 AD 13/05/88--------- £ SI 154289@1=154289 £ IC 2/154291 |
| 10/06/8810 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/88 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 3 SOUTH SQUARE GRAYS INN LONDON WC1R 5HZ |
| 05/05/885 May 1988 | COMPANY NAME CHANGED BECKDENE LIMITED CERTIFICATE ISSUED ON 04/05/88 |
| 10/03/8810 March 1988 | £ NC 100/1000000 08/0 |
| 10/03/8810 March 1988 | NC INC ALREADY ADJUSTED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 09/02/889 February 1988 | ADOPT MEM AND ARTS 080188 |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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