STEVEN & ADRIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/06/1413 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/07/1316 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/08/123 August 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OWEN |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 25 |
| 14/09/1114 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IAN WEBB / 29/05/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 6 MARKS WAY GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0PW |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 12B HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 196 WENDOVER ROAD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5TG |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | S366A DISP HOLDING AGM 10/06/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DY |
| 11/12/9711 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED TONI & GUY (AYLESBURY) LIMITED CERTIFICATE ISSUED ON 25/07/97 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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