STEPHENSON & EPHGRAVE LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-28 with updates

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-28 with updates

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20/07/2320 July 2023 Accounts for a dormant company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-28 with updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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30/12/2130 December 2021 Confirmation statement made on 2021-12-28 with updates

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/01/2013

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG

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14/01/1014 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/01/0922 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1NX

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19/01/0719 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0625 January 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9722 December 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/01/9713 January 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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04/12/964 December 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/01/9629 January 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 DIRECTOR RESIGNED

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24/01/9524 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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19/07/9419 July 1994 REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9417 May 1994 DIRECTOR RESIGNED

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13/01/9413 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/02/938 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/01/9214 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/01/9128 January 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/01/9012 January 1990 RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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17/11/8917 November 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM: SERVICE HOUSE CROFT STREET LONDON SE8 5DW

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03/02/893 February 1989 ALTER MEM AND ARTS 081288

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/02/893 February 1989 RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS

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22/09/8822 September 1988 DIRECTOR RESIGNED

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19/07/8819 July 1988 DIRECTOR RESIGNED

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25/11/8725 November 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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07/01/877 January 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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14/07/8614 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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