STEPHEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Termination of appointment of Jill Lynn Riley as a secretary on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MRS JILL LYNN RILEY |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FLOOD / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR MARTIN BRUCE |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MRS PATRICIA BRUCE |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CESSATION OF ALEXANDER GORDON STEPHEN AS A PSC |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRUCE |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON STEPHEN / 18/03/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE FLOOD |
| 20/04/1820 April 2018 | SUB-DIVISION 18/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MRS MICHELLE FLOOD |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/06/1515 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 12/06/1512 June 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/05/1324 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 05/05/2011 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON STEPHEN / 05/05/2010 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DEC MORT/CHARGE ***** |
| 21/07/0621 July 2006 | DEC MORT/CHARGE ***** |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/05/038 May 2003 | DEC MORT/CHARGE ***** |
| 08/05/038 May 2003 | DEC MORT/CHARGE ***** |
| 08/05/038 May 2003 | DEC MORT/CHARGE ***** |
| 08/05/038 May 2003 | DEC MORT/CHARGE ***** |
| 07/05/037 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0228 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0221 February 2002 | DEC MORT/CHARGE ***** |
| 01/02/021 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0123 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/01/015 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 22/06/0022 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | COMPANY NAME CHANGED LEADREADY LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ALTER MEMORANDUM 30/05/00 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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