STEPHENSON BROWNE LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/03/253 March 2025 Change of details for Mr Stephen Paul Bird as a person with significant control on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mr Stephen Paul Bird on 2025-03-01

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03/03/253 March 2025 Secretary's details changed for Mr Stephen Paul Bird on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mrs Rachel Louise Bird on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mrs Lisa Ann Browne on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mr Anthony Robert Browne on 2025-03-01

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Director's details changed for Mr Anthony Robert Browne on 2024-05-28

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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05/03/245 March 2024 Cessation of Anthony Robert Browne as a person with significant control on 2024-03-01

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-03 with no updates

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/01/226 January 2022 Unaudited abridged accounts made up to 2021-07-31

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03/08/213 August 2021 Satisfaction of charge 071753860002 in full

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03/08/213 August 2021 Satisfaction of charge 071753860003 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/01/2112 January 2021 31/07/20 UNAUDITED ABRIDGED

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15/10/2015 October 2020 SUB-DIVISION 02/10/20

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15/10/2015 October 2020 VARYING SHARE RIGHTS AND NAMES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071753860004

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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10/01/2010 January 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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04/01/194 January 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROWNE / 03/04/2017

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13/02/1813 February 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROWNE / 03/04/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN BROWNE / 03/04/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071753860003

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071753860002

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/03/1524 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/03/1212 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/03/1114 March 2011 CURREXT FROM 31/03/2011 TO 31/07/2011

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09/03/119 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1029 November 2010 DIRECTOR APPOINTED MRS RACHEL LOUISE BIRD

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29/11/1029 November 2010 DIRECTOR APPOINTED MRS LISA ANN BROWNE

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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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