STEPHEN JAMES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Termination of appointment of Nicola Mcphee as a director on 2024-10-30 |
| 04/11/244 November 2024 | Director's details changed for Mr Duncan Mcphee on 2024-11-04 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 04/11/244 November 2024 | Change of details for Mr Duncan James Stephen Mcphee as a person with significant control on 2024-11-04 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Satisfaction of charge 069061740001 in full |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069061740001 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 16/06/1716 June 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 10 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MRS NICOLA MCPHEE |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/05/1627 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 22 ANSON ROAD NEWTON NOTTINGHAM NG13 8ZJ |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/03/143 March 2014 | SAIL ADDRESS CREATED |
| 01/03/141 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCPHEE / 01/03/2014 |
| 01/03/141 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES STEPHEN MCPHEE / 01/03/2014 |
| 01/03/141 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCPHEE / 26/01/2014 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHEE |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 23 VERNON DRIVE NUTHALL NOTTINGHAMSHIRE NG16 1AR |
| 20/07/1220 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCPHEE / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR JAMES ALLAN MCPHEE |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES STEPHEN MCPHEE / 14/05/2010 |
| 15/09/1015 September 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH GOLDING |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR DUNCAN MCPHEE |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 5 THE CHESTNUTS 25 MAGDALA ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 5DE |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM FLAT 5 25 MAGDELLA ROAD THE CHESTNUTS NOTTINGHAM NOTTINGHAMSHIRE NG3 5DE UNITED KINGDOM |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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