STEPHEN-JOHNSTON LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-20 with updates

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29/01/2529 January 2025 Total exemption full accounts 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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21/04/2421 April 2024 Confirmation statement made on 2024-04-20 with no updates

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26/01/2426 January 2024 Total exemption full accounts 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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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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28/01/2328 January 2023 Total exemption full accounts 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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30/01/2230 January 2022 Total exemption full accounts 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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04/03/214 March 2021 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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04/05/154 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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03/05/143 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/11/1018 November 2010 COMPANY NAME CHANGED JOHNSON-STEPHEN LIMITED CERTIFICATE ISSUED ON 18/11/10

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18/11/1018 November 2010 COMPANY NAME CHANGED WOLL ESTATE LIMITED CERTIFICATE ISSUED ON 18/11/10

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25/05/1025 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/05/0715 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/11/0621 November 2006 PARTIC OF MORT/CHARGE *****

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25/04/0625 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: WOLL HOUSE ASHKIRK SELKIRK SELKIRKSHIRE TD7 4NY

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 PARTIC OF MORT/CHARGE *****

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 COMPANY NAME CHANGED STEPHEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/04/04

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/02/0421 February 2004 PARTIC OF MORT/CHARGE *****

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23/04/0323 April 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/02/0314 February 2003 PARTIC OF MORT/CHARGE *****

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26/11/0226 November 2002 DEC MORT/CHARGE *****

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30/04/0230 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/02/0211 February 2002 PARTIC OF MORT/CHARGE *****

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08/02/028 February 2002 DEC MORT/CHARGE *****

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 21 LANSDOWNE CRESCENT EDINBURGH MIDLOTHIAN EH12 5EH

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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08/11/998 November 1999 PARTIC OF MORT/CHARGE *****

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07/10/997 October 1999 PARTIC OF MORT/CHARGE *****

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05/10/995 October 1999 £ NC 100/300000 27/09

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05/10/995 October 1999 NC INC ALREADY ADJUSTED 27/09/99

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04/10/994 October 1999 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 DEC MORT/CHARGE *****

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04/10/994 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 11 HOPE TERRACE EDINBURGH EH9 2AP

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19/05/9919 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 DIRECTOR RESIGNED

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03/04/993 April 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/05/9826 May 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: LOTHIAN HOUSE 124/72 LOTHIAN ROAD EDINBURGH

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12/05/9712 May 1997 RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/10/969 October 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 AMENDING A/RETURN 20/04/96

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27/06/9527 June 1995 PARTIC OF MORT/CHARGE *****

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23/05/9523 May 1995 NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 DIRECTOR RESIGNED

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25/04/9525 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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20/04/9520 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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