STEPHENS SCOWN SECRETARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 09/05/259 May 2025 | Appointment of Mrs Laurie Claire Trounce as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Michael John Stebbing Beadel as a director on 2025-04-30 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-01-05 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 05/01/245 January 2024 | Annual accounts for year ending 05 Jan 2024 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2023-01-05 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 05/01/235 January 2023 | Annual accounts for year ending 05 Jan 2023 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-01-05 |
| 05/01/225 January 2022 | Annual accounts for year ending 05 Jan 2022 |
| 17/12/2117 December 2021 | Termination of appointment of Christian Andrew Simpson Wilson as a director on 2021-10-31 |
| 17/12/2117 December 2021 | Appointment of Giles William Dunning as a director on 2021-12-16 |
| 05/01/215 January 2021 | Annual accounts for year ending 05 Jan 2021 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELIHER |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR CHRISTIAN ANDREW SIMPSON WILSON |
| 05/01/205 January 2020 | Annual accounts for year ending 05 Jan 2020 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 05/01/195 January 2019 | Annual accounts for year ending 05 Jan 2019 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 05/01/185 January 2018 | Annual accounts for year ending 05 Jan 2018 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts for year ending 05 Jan 2017 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/16 |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts for year ending 05 Jan 2016 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/15 |
| 10/07/1510 July 2015 | COMPANY NAME CHANGED STEPHENS & SCOWN LIMITED CERTIFICATE ISSUED ON 10/07/15 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS |
| 28/05/1528 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts for year ending 05 Jan 2015 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/14 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN TREGILGAS |
| 09/06/149 June 2014 | DIRECTOR APPOINTED JAMES ADAM KELIHER |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts for year ending 05 Jan 2014 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/13 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts for year ending 05 Jan 2013 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/12 |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/11 |
| 23/05/1123 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/10 |
| 21/06/1021 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/09 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 CROSS LANE ST AUSTELL CORNWALL PL25 4AX |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PAWLEY |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/03 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/01 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/97 |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/92 |
| 01/06/911 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/91 |
| 24/05/9024 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 150989 |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/01 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/8814 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | COMPANY NAME CHANGED FLAIRTRANS LIMITED CERTIFICATE ISSUED ON 09/09/88 |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 250888 |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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