STEPHENSONS WITHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 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 Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN 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 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-11-11 with updates |
| 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 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 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 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR SIMON CRUMP |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRUMP |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 19/01/2119 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT |
| 19/01/2119 January 2021 | CESSATION OF TERRY LESLIE BENNETT AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN RAVEN / 11/11/2015 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, 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 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 18/10/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR TERRY LESLIE BENNETT |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY RAVEN |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MR GARY JOHN RAVEN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR GARY JOHN RAVEN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GREGORY |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR PAUL ANDREW GREGORY |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY GARY RAVEN |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MR GARY JOHN RAVEN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY LYN WATSON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LYN WATSON |
| 12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 20/01/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HIRON / 02/11/2010 |
| 08/12/108 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 20/01/2010 |
| 09/04/109 April 2010 | CURRSHO FROM 30/11/2010 TO 31/07/2010 |
| 17/12/0917 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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