STEPHENSON QUARTER DEVELOPMENTS LIMITED

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DateDescription
22/07/2522 July 2025 NewPrevious accounting period extended from 2024-12-30 to 2025-06-28

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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03/04/253 April 2025 Registration of charge 050768790009, created on 2025-03-28

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02/04/252 April 2025 Confirmation statement made on 2025-03-17 with no updates

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02/04/252 April 2025 Accounts for a small company made up to 2023-12-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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24/08/2424 August 2024 Full accounts made up to 2022-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with no updates

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28/12/2328 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-17 with no updates

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02/03/232 March 2023 Accounts for a small company made up to 2021-12-31

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07/02/237 February 2023 Director's details changed for Mr William David Clouston on 2023-02-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Accounts for a small company made up to 2020-12-31

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN BOWES

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN BOWES

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM STOCKBRIDGE HOUSE TRINITY GARDENS NEWCASTLE UPON TYNE NE1 2HJ

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLOUSTON / 29/11/2017

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN SCHOFIELD

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21/12/1721 December 2017 APPOINTMENT TERMINATED, SECRETARY ALAN SCHOFIELD

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/02/1720 February 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PERCY

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17/05/1617 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050768790007

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/03/1519 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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19/03/1419 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART

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03/10/133 October 2013 DIRECTOR APPOINTED MR MARTYN BOWES

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03/10/133 October 2013 DIRECTOR APPOINTED MR MARTYN BOWES

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/04/1312 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/07/1230 July 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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18/04/1218 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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09/03/129 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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09/03/129 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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09/03/129 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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09/03/129 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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25/07/1125 July 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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28/09/1028 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FRANCES PERCY / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/03/0924 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/10/083 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/03/0820 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CO/ SILVERLINK HOLDINGS LIMITED STOCKBRIDGE HOUSE TRINITY GARDENS, NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 2HJ

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 7 THE SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND TYNE AND WEAR NE28 9ND

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13/04/0713 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 COMPANY NAME CHANGED DAWNFLAG LIMITED CERTIFICATE ISSUED ON 07/06/04

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12/05/0412 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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