STEPHENS AND GEORGE LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Termination of appointment of Clive Mathias as a secretary on 2025-03-31 |
21/12/2421 December 2024 | Group of companies' accounts made up to 2024-03-31 |
09/04/249 April 2024 | Group of companies' accounts made up to 2023-03-31 |
24/09/2324 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR PAUL ENOCH |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR MARCUS JASON PARTRIDGE |
23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
17/04/1817 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MATHIAS / 17/04/2018 |
22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760066 |
12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760065 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760064 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
12/12/1512 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760063 |
19/10/1519 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR APPOINTED MRS VANESSA AUDREY JONES |
20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004111760062 |
28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
11/09/1411 September 2014 | SECRETARY APPOINTED MR CLIVE MATHIAS |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS |
11/09/1411 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS GEORGE JONES / 09/09/2012 |
11/09/1311 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PRESSLING / 09/09/2012 |
13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES DEBATTISTA / 29/02/2012 |
09/05/129 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 48300 |
09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
08/05/128 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
30/09/1130 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
03/05/113 May 2011 | DIRECTOR APPOINTED MR SIMON DAVIES |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PRESSLING / 08/09/2010 |
22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD |
17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
22/09/0922 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL COOK |
09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
08/10/088 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
09/09/089 September 2008 | ALTER ARTICLES 27/08/2008 |
09/09/089 September 2008 | ARTICLES OF ASSOCIATION |
09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0522 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0314 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/028 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
08/10/018 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0027 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | SECRETARY RESIGNED |
21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9712 November 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
15/09/9615 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9631 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/9631 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9517 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9517 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: MERTHYR INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 2TD |
07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/9419 September 1994 | RETURN MADE UP TO 08/09/94; CHANGE OF MEMBERS |
04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/9329 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
23/11/9223 November 1992 | DIRECTOR RESIGNED |
25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9223 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
20/01/9220 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
08/10/918 October 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
12/11/9012 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9031 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/892 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/892 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/892 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/887 October 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
07/10/887 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
26/09/8826 September 1988 | FIRST GAZETTE |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/8810 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/01/8727 January 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
06/02/866 February 1986 | ANNUAL RETURN MADE UP TO 23/01/86 |
14/05/8514 May 1985 | ANNUAL RETURN MADE UP TO 04/02/85 |
15/02/8515 February 1985 | INCREASE IN NOMINAL CAPITAL |
10/04/8410 April 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
05/05/835 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
19/08/8119 August 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
22/05/4622 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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