STEPHENSON EXECUTIVE SEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 06/01/256 January 2025 | Registered office address changed from 25 Green Street 25 Green Street London W1K 7AX England to 25 Green Street London W1K 7AX on 2025-01-06 |
| 18/10/2418 October 2024 | Director's details changed for Mr Timothy Congreve Stephenson on 2024-10-17 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Particulars of variation of rights attached to shares |
| 03/03/233 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 01/03/231 March 2023 | Appointment of Emily Jane Stephenson as a secretary on 2023-03-01 |
| 06/01/236 January 2023 | Director's details changed for William Otto Stephenson on 2022-09-29 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Registered office address changed from 54 South Molton Street Mayfair London W1K 5SG England to 25 Green Street 25 Green Street London W1K 7AX on 2022-09-29 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 6 DRAYTON GROVE LONDON W13 0LA ENGLAND |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM LINDEN HOUSE 1 THE LIMES SARSONS LANE, WEYHILL ANDOVER HANTS SP11 8HX |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY OLIVER DUKE |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OTTO STEPHENSON / 24/12/2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | SAIL ADDRESS CHANGED FROM: 5 MOUNTWOOD CLOSE SOUTH CROYDON CR2 8RJ UK |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED WILLIAM OTTO STEPHENSON |
| 25/06/1325 June 2013 | ADOPT ARTICLES 18/06/2013 |
| 25/06/1325 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1325 June 2013 | SECRETARY APPOINTED OLIVER EDWARD DUKE |
| 25/06/1325 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY DUDLEY MEAD |
| 15/03/1315 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 15/03/1315 March 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | SECRETARY APPOINTED DUDLEY SHARRATT MEAD |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA DENISON-SMITH |
| 29/03/1129 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 29/03/1129 March 2011 | SAIL ADDRESS CREATED |
| 29/03/1129 March 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 24/12/0924 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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