STEPHEN ANTHONY DESIGN LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-13 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-13 with no updates

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21/04/2321 April 2023 Termination of appointment of Ian David Moore as a director on 2023-04-21

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MAUREEN WAIN / 09/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOORE / 09/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN SIMMONDS / 09/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY WAIN / 09/05/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WAIN / 09/05/2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/05/1526 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN SIMMONDS / 17/12/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN SIMMONDS / 28/04/2010

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24/06/1024 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOORE / 28/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY WAIN / 28/04/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WAIN / 28/04/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MOORE / 31/12/2008

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/05/0828 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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22/06/0522 June 2005 SECRETARY'S PARTICULARS CHANGED

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09/06/059 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: BRENT KHAN ACCOUNTANTS 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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