S.STEVENTON & CO.LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-21 with no updates

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28/01/2528 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-02-21 with no updates

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08/11/238 November 2023 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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25/11/2225 November 2022 Accounts for a small company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with no updates

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26/10/2126 October 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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01/10/201 October 2020 DIRECTOR APPOINTED MS HELEN RACHEL GOUGH

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30/09/2030 September 2020 CESSATION OF MICHAEL JUDGE JUDGE AS A PSC

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR MICHEAL JUDGE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK RUTLAND INVESTMENTS (LONDON) LTD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 16 NORTH STREET BROMLEY KENT BR1 1SB

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/01/1731 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105

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30/01/1730 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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29/02/1629 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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14/01/1614 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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14/01/1514 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUDGE / 05/08/2014

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05/08/145 August 2014 DIRECTOR APPOINTED MR MICHAEL JUDGE

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05/08/145 August 2014 DIRECTOR APPOINTED MR JULIAN DAVIES GREGORY

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVENTON

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM STEVENTON

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHEAL JUDGE

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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29/12/1129 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GREATHEAD

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03/09/113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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30/12/1030 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR APPOINTED MR MICHEAL JUDGE JUDGE

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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31/12/0931 December 2009 SAIL ADDRESS CREATED

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31/12/0931 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75

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08/01/098 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83

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22/10/0822 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79

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21/04/0821 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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27/12/0727 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/02/0614 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/0510 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/12/9623 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/967 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/967 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/967 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9612 July 1996 ALTER MEM AND ARTS 05/07/96

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/05/968 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/968 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/968 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/968 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/968 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9526 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9517 July 1995 NEW SECRETARY APPOINTED

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17/07/9517 July 1995 SECRETARY RESIGNED

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/03/9510 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/03/9411 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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08/10/938 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/10/935 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/07/9320 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9328 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9213 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9220 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9220 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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16/02/9216 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/02/9216 February 1992 DIRECTOR'S PARTICULARS CHANGED

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15/11/9115 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/11/916 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9122 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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16/05/9116 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/03/913 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9021 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9021 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9015 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/11/898 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8919 October 1989 DIRECTOR RESIGNED

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16/10/8916 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8916 October 1989 REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 81 PERRY HILL, LONDON SE6 4LJ

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28/06/8928 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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15/05/8915 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8925 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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07/04/897 April 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/10/884 October 1988 NEW DIRECTOR APPOINTED

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14/09/8814 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/09/8814 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/09/8814 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/08/884 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8829 June 1988 ALTER MEM AND ARTS 150488

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24/06/8824 June 1988 MEMORANDUM OF ASSOCIATION

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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17/05/8817 May 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 DIRECTOR RESIGNED

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14/08/8714 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/04/877 April 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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07/04/877 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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13/02/8713 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/08/8618 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8628 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/05/8610 May 1986 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS

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19/11/5519 November 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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