STEPHENSONS SUFFOLK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Declaration of solvency |
| 28/03/2528 March 2025 | Appointment of a voluntary liquidator |
| 28/03/2528 March 2025 | Registered office address changed from C/O Barrons Limited Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to C/O Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2025-03-28 |
| 28/03/2528 March 2025 | Resolutions |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Previous accounting period extended from 2024-07-31 to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/04/221 April 2022 | Change of details for Mr Ryan Paul Caley as a person with significant control on 2022-03-22 |
| 01/04/221 April 2022 | Director's details changed for Mr Ryan Paul Caley on 2022-03-22 |
| 15/12/2115 December 2021 | Director's details changed for Mr Ryan Paul Caley on 2019-10-01 |
| 15/12/2115 December 2021 | Change of details for Mr Ryan Paul Caley as a person with significant control on 2019-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PAUL CALEY |
| 19/11/1819 November 2018 | CESSATION OF CHRISTOPHER JOHN MCCORMICK AS A PSC |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR RYAN PAUL CALEY |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMICK |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/11/1610 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/04/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCORMICK |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR WILLIAM HIRON |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY RAVEN |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIRON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/05/1619 May 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RAVEN / 11/11/2015 |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN RAVEN / 11/11/2015 |
| 10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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