STEPHENSON GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 03/06/253 June 2025 | Director's details changed for Mr Thomas Richard Bentley on 2025-05-17 |
| 02/06/252 June 2025 | Director's details changed for Ms Lisa Flannery on 2025-05-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 06/03/246 March 2024 | Full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Appointment of Sarah Bradley as a director on 2024-01-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Mr Thomas James Macaulay Bentley on 2023-05-31 |
| 23/01/2323 January 2023 | Appointment of Lucy Bilbrough as a director on 2023-01-01 |
| 23/01/2323 January 2023 | Termination of appointment of James Aaron Clews as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/06/2115 June 2021 | Director's details changed for Mr James Aaron Clews on 2021-01-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 15/06/2115 June 2021 | Director's details changed for Thomas James Macaulay Bentley on 2020-11-25 |
| 15/06/2115 June 2021 | Director's details changed for Mr Robert Leo Carr on 2021-01-01 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MS LISA FLANNERY |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR JAMES AARON CLEWS |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 07/10/167 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/10/15 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MACAULAY BENTLEY / 15/05/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STORY / 15/05/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 15/05/2015 |
| 16/06/1516 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MORGAN MORRIS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MORGAN MORRIS |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR ROBERT LEO CARR |
| 13/08/1413 August 2014 | SECTION 519 CA 2006 |
| 12/08/1412 August 2014 | SECTION 519 |
| 08/08/148 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013 |
| 22/05/1322 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MORGAN LAWN MORRIS / 15/04/2013 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/11/1118 November 2011 | AUDITOR'S RESIGNATION |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STORY / 18/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | GBP IC 80000/40000 28/01/09 GBP SR 40000@1=40000 |
| 13/02/0913 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/099 February 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MORGAN LAWN MORRIS |
| 06/06/086 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN MORRIS / 22/04/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARP |
| 13/03/0813 March 2008 | ALAN MORRIS TO AQUIRE ASSETS 11/03/2008 |
| 08/09/078 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: P.O. BOX 305 LISTERHILLS ROAD BRADFORD W.YORKS BD7 1HY |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | COMPANY NAME CHANGED STEPHENSON BROS. LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 26/08/8726 August 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 06/06/876 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 26/01/87 |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | ANNUAL RETURN MADE UP TO 29/01/86 |
| 07/03/747 March 1974 | ALTER MEM AND ARTS |
| 13/03/6213 March 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/62 |
| 21/12/0021 December 1900 | CERTIFICATE OF INCORPORATION |
| 21/12/0021 December 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company