STEPHENS GROUP LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-12 with no updates

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

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with updates

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05/06/235 June 2023 Micro company accounts made up to 2022-09-30

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

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

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16/07/2116 July 2021 Confirmation statement made on 2021-06-12 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MS FIONA JANET FITZGERALD STEPHENS / 06/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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06/06/186 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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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 33 C/O BELMONT & LOWE SEKFORDE STREET LONDON EC1R 0HH ENGLAND

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY MARTYN WHALEY

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PRIORY HOUSE ST JOHN'S LANE LONDON EC1M 4HD

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

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25/07/1625 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/06/1515 June 2015 Annual return made up to 12 June 2015 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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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/06/1413 June 2014 Annual return made up to 12 June 2014 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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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/03/1015 March 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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12/06/0912 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O BELMONT & LOWE HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/07/012 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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