STANLEY BYRON & SONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-27 with updates

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21/01/2521 January 2025 Cessation of Black Norman Solicitors Limited as a person with significant control on 2024-12-31

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21/01/2521 January 2025 Change of details for Nicholas St John Byron as a person with significant control on 2024-12-31

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20/01/2520 January 2025 Cessation of Stanley Lee John Byron as a person with significant control on 2021-04-05

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20/01/2520 January 2025 Notification of Alastair James Byron as a person with significant control on 2024-12-31

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20/01/2520 January 2025 Notification of Nicholas St John Byron as a person with significant control on 2021-04-05

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20/01/2520 January 2025 Notification of Black Norman Solicitors Limited as a person with significant control on 2021-04-05

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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02/07/242 July 2024 Director's details changed for Alastair James Byron on 2024-07-02

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02/07/242 July 2024 Director's details changed for Nicholas St John Byron on 2024-07-02

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with no updates

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-27 with updates

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

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY LEE JOHN BYRON

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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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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BYRON

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET BYRON / 27/06/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEE JOHN BYRON / 27/06/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN BYRON / 27/06/2016

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06/07/166 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 27 June 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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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/143 July 2014 Annual return made up to 27 June 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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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET BYRON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LEE JOHN BYRON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN BYRON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BYRON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ST JOHN BYRON / 13/07/2012

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13/07/1213 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / STANLEY LEE JOHN BYRON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BYRON / 13/07/2012

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07/10/117 October 2011 DIRECTOR APPOINTED NICHOLAS ST JOHN BYRON

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07/10/117 October 2011 DIRECTOR APPOINTED ALASTAIR JAMES BYRON

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/07/1114 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 73-77 CORONATION RD CROSBY LIVERPOOL L23 5QE

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/07/0123 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/07/9922 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/07/9823 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/07/9616 July 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/07/9511 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE 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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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/07/9411 July 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/07/937 July 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/07/9229 July 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/07/918 July 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/07/905 July 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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04/10/894 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/10/886 October 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/10/864 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/10/864 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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