STEPHENS SOLUTIONS LTD

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
9 THE GEORGE MEWS
RINGWOOD
HAMPSHIRE
BH24 1AR
ENGLAND

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN STEPHENS / 14/04/2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN STEPHENS / 14/04/2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN STEPHENS / 25/02/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
C/O C/O ACCONOMY LIMITED
ARENA BUSINESS CENTRE HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN STEPHENS / 19/11/2014

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
C/O ACCONOMY LTD ARENA BUSINESS PARK
HOLYROOD CLOSE
POOLE
DORSET
BH17 7FJ
ENGLAND

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
UNIT B EAST HOUSE BRAESIDE BUSINESS PARK
STERTE AVENUE WEST
POOLE
DORSET
BH15 2BX

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03/12/133 December 2013 SECRETARY APPOINTED MR DAVID ALAN STEPHENS

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY LAURA ARCHER

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY LAURA ARCHER

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
5A SUNNYSIDE ROAD
POOLE
BH12 2LA

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN STEPHENS / 01/11/2009

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15/02/1015 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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