STEPHENS FUEL OIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Full accounts made up to 2023-10-31 |
| 11/10/2411 October 2024 | Notification of S.J.M. Holdings (S.W.) Limited as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Cessation of Stephen John Meredith as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/08/2330 August 2023 | Satisfaction of charge 2 in full |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 24/12/2024 December 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEREDITH / 13/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEREDITH / 15/12/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 01/10/151 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 22/09/1422 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEREDITH / 13/08/2013 |
| 22/08/1322 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/09/1225 September 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 537101 |
| 25/09/1225 September 2012 | COMPANY ENTER INTO CONTRACT FACILITATING 23/08/2012 |
| 25/09/1225 September 2012 | COMPANY ENTER INTO CONTRACT FACILITATING 23/08/2012 |
| 07/09/127 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEREDITH / 13/08/2012 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 387000 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/03/112 March 2011 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 19/10/1019 October 2010 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEREDITH / 13/08/2010 |
| 15/10/1015 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 21/08/0821 August 2008 | ADOPT MEM AND ARTS 15/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CARAMELLA |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 18/10/0618 October 2006 | £ NC 10000/110000 17/03 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0619 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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