STEPHENS INDUSTRIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Registered office address changed from Hawthorn Works Corsham Wiltshire SN13 9rd to Mp8 Monks Park Monks Lane Corsham SN13 9PH on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/03/211 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KEAN / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALEX KEAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS ANGELA TAYLOR-EARL |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARSHALL |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MARSHALL |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR JOHN ROBERT EARL |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED STEPHENS (PLASTICS) LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MRS LORRAINE VICKI ANNE MARSHALL |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARSHALL / 31/07/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | MEMORANDUM OF ASSOCIATION |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9417 August 1994 | LOCATION OF DEBENTURE REGISTER |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/923 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | AUDITOR'S RESIGNATION |
| 30/06/9230 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 15/19 CAVENDISH PLACE LONDON W1M 9DL |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8722 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/865 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/04/846 April 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/7422 March 1974 | MEMORANDUM OF ASSOCIATION |
| 08/10/568 October 1956 | CERTIFICATE OF INCORPORATION |
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