STEPHENS & WYATT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2024-09-26 with no updates |
| 23/12/2423 December 2024 | Registration of charge 014789120006, created on 2024-12-20 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-12-30 to 2023-09-30 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-04-10 with updates |
| 01/10/221 October 2022 | Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 45 Stamford Hill London N16 5SR on 2022-10-01 |
| 28/04/2228 April 2022 | Termination of appointment of Jonathan Leslie Franks as a secretary on 2022-03-31 |
| 28/04/2228 April 2022 | Termination of appointment of Mark Robert Oulds as a director on 2022-03-31 |
| 28/04/2228 April 2022 | Cessation of Mark Robert Oulds as a person with significant control on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK OULDS / 10/04/2019 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014789120004 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014789120003 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014789120002 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014789120001 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CALLER |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR NORTH SIDE DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANKS / 10/04/2013 |
| 03/05/133 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN WYATT |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR MARK OULDS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR RUSSELL ASHLEY CALLER |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 27/03/1227 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 19/04/1119 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DISS40 (DISS40(SOAD)) |
| 14/02/1114 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/04/1012 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN FLORENCE MAY WYATT / 10/04/2010 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
| 21/11/0921 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 8 PARK AVENUE HUTTON BRENTWOOD ESSEX CM13 2QL |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 03/06/95 |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 44 PEARTREE ST LONDON EC1 |
| 05/09/875 September 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | AUDITOR'S RESIGNATION |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 13/02/8013 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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