STEPHENSONS BUTCHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Final Gazette dissolved following liquidation |
| 14/06/2514 June 2025 | Final Gazette dissolved following liquidation |
| 14/03/2514 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-07-12 |
| 05/08/235 August 2023 | Statement of affairs |
| 25/07/2325 July 2023 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 2023-07-25 |
| 24/07/2324 July 2023 | Appointment of a voluntary liquidator |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2128 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE LAWRENCE |
| 02/12/182 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD LEEDS LS6 1PF |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE LAWRENCE / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JAMES LAWRENCE / 26/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN LAWRENCE / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MYLES JAMES LAWRENCE / 06/04/2016 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE HUNT / 06/04/2016 |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SUSAN LAWRENCE / 26/02/2018 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SUSAN LAWRENCE |
| 20/11/1720 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HUNT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/04/166 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA LAWRENCE / 01/04/2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LAWRENCE / 01/01/2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS ANDREA LAWRENCE |
| 13/03/1513 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1326 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/03/127 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM FIRST FLOOR 44 LOWER TOWN STREET BRAMLEY LEEDS WEST YORKSHIRE LS12 3HD |
| 18/02/1118 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HUNT / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE LAWRENCE / 15/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES JAMES LAWRENCE / 15/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MRS MOLLIE LAWRENCE |
| 07/05/097 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY LAWRENCE |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ANDREA LAWRENCE |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY MYLES LAWRENCE |
| 28/02/0828 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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