STEPHEN THEAKSTON LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-23 with no updates

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

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24/06/2424 June 2024 Micro company accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS THEAKSTON / 16/01/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 85 RIVERTON DRIVE ST LAWRENCE BAY ESSEX CM0 7NG

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS THEAKSTON / 14/12/2018

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS THEAKSTON / 23/12/2016

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21/03/1721 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/12/1430 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/01/1412 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS THEAKSTON / 27/01/2010

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HARRIET LYN THEAKSTON / 27/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 12 NEW PLACE ROAD PULBOROUGH WEST SUSSEX RH20 2JB

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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