STEVENS BROTHERS BUILDERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-12 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-06-24 |
| 24/06/2424 June 2024 | Declaration of solvency |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Appointment of a voluntary liquidator |
| 05/04/245 April 2024 | Satisfaction of charge 1 in full |
| 05/04/245 April 2024 | Satisfaction of charge 10 in full |
| 05/04/245 April 2024 | Satisfaction of charge 7 in full |
| 05/04/245 April 2024 | Satisfaction of charge 4 in full |
| 05/04/245 April 2024 | Satisfaction of charge 3 in full |
| 05/04/245 April 2024 | Satisfaction of charge 6 in full |
| 05/04/245 April 2024 | Satisfaction of charge 5 in full |
| 05/04/245 April 2024 | Satisfaction of charge 8 in full |
| 05/04/245 April 2024 | Satisfaction of charge 2 in full |
| 09/02/249 February 2024 | Director's details changed for John Alfred Stevens on 2024-02-09 |
| 09/02/249 February 2024 | Director's details changed for Mr James Arthur Stevens on 2024-02-09 |
| 09/02/249 February 2024 | Secretary's details changed for Tracey Helen Stevens on 2024-02-09 |
| 10/01/2410 January 2024 | Registered office address changed from Stevens Brothers Builders St Johns Rd Crowborough Sussex TN6 1RP to Richmond House Walkern Road Stevenage SG1 3QP on 2024-01-10 |
| 08/01/248 January 2024 | Director's details changed for Mr James Arthur Stevens on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mr James Arthur Stevens as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Secretary's details changed for Tracey Helen Stevens on 2024-01-08 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 17/06/2117 June 2021 | Satisfaction of charge 11 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 9 in full |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STEVENS / 01/09/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STEVENS / 10/11/2014 |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/09/1227 September 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/09/1129 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED STEVENS / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STEVENS / 27/09/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | SECRETARY RESIGNED JAMES STEVENS |
| 27/07/0927 July 2009 | SECRETARY APPOINTED HEIDI PIMLEY |
| 04/06/094 June 2009 | DIRECTOR RESIGNED PETER SADD |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/042 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | AUDITOR'S RESIGNATION |
| 20/09/9020 September 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
| 27/09/6227 September 1962 | CERTIFICATE OF INCORPORATION |
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