STEPHEN MCDINE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewSecond filing of Confirmation Statement dated 2024-09-14

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-14 with no updates

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11/06/2411 June 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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30/04/2430 April 2024 Registered office address changed from Rosedale House High Horse Close Rowlands Gill NE39 1AN England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 2024-04-30

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05/03/245 March 2024 Micro company accounts made up to 2023-09-30

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29/12/2329 December 2023 Appointment of Mr Niall Joseph Gunn as a director on 2023-12-22

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29/12/2329 December 2023 Termination of appointment of Samantha Mcdine as a secretary on 2023-12-22

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29/12/2329 December 2023 Termination of appointment of Stephen Mcdine as a director on 2023-12-22

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29/12/2329 December 2023 Cessation of Stephen Mcdine as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Cessation of Samantha Mcdine as a person with significant control on 2023-12-22

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29/12/2329 December 2023 Notification of Prosperis Holdings Limited as a person with significant control on 2023-12-22

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16/11/2316 November 2023 Notification of Samantha Mcdine as a person with significant control on 2023-09-15

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16/11/2316 November 2023 Change of details for Mr Stephen Mcdine as a person with significant control on 2023-09-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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13/02/2313 February 2023 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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22/10/2122 October 2021 Director's details changed for Stephen Mcdine on 2021-09-14

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22/10/2122 October 2021 Confirmation statement made on 2021-09-14 with updates

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22/10/2122 October 2021 Secretary's details changed for Samantha Mcdine on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Stephen Mcdine on 2021-10-22

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22/10/2122 October 2021 Change of details for Mr Stephen Mcdine as a person with significant control on 2021-09-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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29/02/1229 February 2012 Annual return made up to 14 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDINE / 14/09/2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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