STEPHENSON HALLIDAY LIMITED
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Appointment of Mr Peter Frederick Whipp as a director on 2025-01-01 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 041796800003, created on 2024-09-06 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | Appointment of Mr Adam Perry as a director on 2022-11-21 |
| 23/11/2223 November 2022 | Appointment of Mrs Kelly Marie Anderson as a director on 2022-11-21 |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/04/2226 April 2022 | Satisfaction of charge 041796800001 in full |
| 01/02/221 February 2022 | Director's details changed for Mr Kenneth John Halliday on 2022-01-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Director's details changed for Mr Alasdair Alan Ryder on 2022-02-01 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Director's details changed for Alan Ryder on 2021-09-27 |
| 28/06/2128 June 2021 | Second filing for the termination of Kenneth John Halliday as a secretary |
| 28/06/2128 June 2021 | Second filing for the termination of Rachael Ann Halliday as a director |
| 28/06/2128 June 2021 | Second filing for the termination of Ruth Mary Lloyd Campbell as a director |
| 30/04/2130 April 2021 | Termination of appointment of Kenneth John Halliday as a secretary on 2021-04-28 |
| 30/04/2130 April 2021 | |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 96 |
| 30/12/1930 December 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENSON |
| 31/10/1931 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / KENNETH JOHN HALLIDAY / 14/03/2018 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHENSON / 07/02/2019 |
| 14/11/1814 November 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1814 November 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 96 |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1812 June 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 94 |
| 12/06/1812 June 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 13/10/1713 October 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 98 |
| 13/10/1713 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1713 October 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 94 |
| 06/06/176 June 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 02/02/172 February 2017 | SAIL ADDRESS CREATED |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041796800001 |
| 06/10/166 October 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1616 September 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 98 |
| 16/09/1616 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 94 |
| 07/06/167 June 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 100 |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1521 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 98 |
| 21/09/1521 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 100 |
| 09/06/159 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 100 |
| 09/06/159 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 94 |
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 134 HIGHGATE KENDAL CUMBRIA LA9 4HL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEPHENSON |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED RUTH MARY LLOYD CAMPBELL |
| 26/06/1426 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1425 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 25/06/1425 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 106 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEPHENSON / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHENSON / 15/02/2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED LORRAINE STEPHENSON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED RACHEL ANN HALLIDAY |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HALLIDAY / 01/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENSON / 01/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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