STEPHENSON BROWNE LIMITED
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Date | Description |
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06/03/256 March 2025 | Confirmation statement made on 2025-03-03 with updates |
03/03/253 March 2025 | Change of details for Mr Stephen Paul Bird as a person with significant control on 2025-03-01 |
03/03/253 March 2025 | Director's details changed for Mr Stephen Paul Bird on 2025-03-01 |
03/03/253 March 2025 | Secretary's details changed for Mr Stephen Paul Bird on 2025-03-01 |
03/03/253 March 2025 | Director's details changed for Mrs Rachel Louise Bird on 2025-03-01 |
03/03/253 March 2025 | Director's details changed for Mrs Lisa Ann Browne on 2025-03-01 |
03/03/253 March 2025 | Director's details changed for Mr Anthony Robert Browne on 2025-03-01 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
04/06/244 June 2024 | Director's details changed for Mr Anthony Robert Browne on 2024-05-28 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with updates |
05/03/245 March 2024 | Cessation of Anthony Robert Browne as a person with significant control on 2024-03-01 |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
06/01/226 January 2022 | Unaudited abridged accounts made up to 2021-07-31 |
03/08/213 August 2021 | Satisfaction of charge 071753860002 in full |
03/08/213 August 2021 | Satisfaction of charge 071753860003 in full |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
12/01/2112 January 2021 | 31/07/20 UNAUDITED ABRIDGED |
15/10/2015 October 2020 | SUB-DIVISION 02/10/20 |
15/10/2015 October 2020 | VARYING SHARE RIGHTS AND NAMES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071753860004 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
10/01/2010 January 2020 | 31/07/19 UNAUDITED ABRIDGED |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
04/01/194 January 2019 | 31/07/18 UNAUDITED ABRIDGED |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROWNE / 03/04/2017 |
13/02/1813 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROWNE / 03/04/2017 |
03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN BROWNE / 03/04/2017 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071753860003 |
18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071753860002 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
14/03/1114 March 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/11/1029 November 2010 | DIRECTOR APPOINTED MRS RACHEL LOUISE BIRD |
29/11/1029 November 2010 | DIRECTOR APPOINTED MRS LISA ANN BROWNE |
03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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