STEPHENSON GOBIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-11-01 |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 17/06/2517 June 2025 | Termination of appointment of Laura Joicey as a director on 2025-06-12 |
| 27/05/2527 May 2025 | Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-03 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 24/06/2424 June 2024 | Director's details changed for Mr Richard Dodd on 2024-06-24 |
| 21/05/2421 May 2024 | Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-11-04 |
| 22/03/2322 March 2023 | Registration of charge 010614270010, created on 2023-03-20 |
| 22/03/2322 March 2023 | Satisfaction of charge 010614270009 in full |
| 09/02/239 February 2023 | Statement of company's objects |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/05/2219 May 2022 | Previous accounting period extended from 2021-10-28 to 2021-10-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Vincent Patterson on 2021-11-29 |
| 29/03/2229 March 2022 | Director's details changed for Mr Andrew Joseph Collinson on 2022-02-02 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 29/11/2129 November 2021 | Appointment of Mr Vincent Patterson as a director on 2021-11-11 |
| 26/11/2126 November 2021 | Termination of appointment of Christopher Gordon Floyd as a director on 2021-11-11 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD DODD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ANDREW JOSEPH COLLINSON |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 19/12/1319 December 2013 | 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 877-INST CREATE CHARGES:EW & NI |
| 19/12/1319 December 2013 | SAIL ADDRESS CREATED |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 04/05/13 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 12/05/1012 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILSON / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DODD / 10/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/01/092 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0820 November 2008 | DIRECTOR'S PARTICULARS ALEXANDER LAMB |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 03/05/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 04/05/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 11 GLASSHOUSE STREET SAINT PETERS NEWCASTLE UPON TYNE TYNE & WEAR NE6 1BS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED STEPHENSON AND GOBIN ENGINEERING CO LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/04/01 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/004 February 2000 | ADOPTARTICLES14/01/00 |
| 04/02/004 February 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: HIGH ETHERLEY BISHOP AUCKLAND CO. DURHAM DL14 0HY |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | LOCATION OF DEBENTURE REGISTER |
| 27/01/9727 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 16/01/94; CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: G OFFICE CHANGED 01/03/90 SOUTH ROAD HIGH ETHERLEY BISHOP AUCKLAND CO DURHAM DL14 0HY |
| 08/02/908 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 13/07/7213 July 1972 | CERTIFICATE OF INCORPORATION |
| 13/07/7213 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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