STEVENS & CARTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 28/01/2528 January 2025 | Secretary's details changed for Mrs Joanna Stevens on 2025-01-01 |
| 28/01/2528 January 2025 | Change of details for Mrs Joanna Stevens as a person with significant control on 2025-01-01 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/04/226 April 2022 | Annual return made up to 2009-01-30 with full list of shareholders |
| 24/03/2224 March 2022 | Statement of capital following an allotment of shares on 2008-10-31 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2008-10-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-07-31 |
| 14/01/2214 January 2022 | Change of share class name or designation |
| 16/12/2116 December 2021 | Second filing of the annual return made up to 2010-01-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 12/02/2012 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA STEVENS / 10/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENS / 10/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID STEVENS / 10/02/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STAFF / 10/02/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/02/163 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/03/1426 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1426 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/147 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/04/133 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA STEVENS / 11/02/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENS / 11/02/2013 |
| 04/12/124 December 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 |
| 08/02/128 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 04/03/104 March 2010 | Annual return made up to 2010-01-30 with full list of shareholders |
| 04/03/104 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN STAFF / 20/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENS / 19/01/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEVENS / 10/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA STEVENS / 10/01/2010 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROGER JOHN STAFF |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: DOMINIC HILL ASSOCIATES LIMITED CHARTERED ACCOUNTANTS ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 23/09/0523 September 2005 | |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | COMPANY NAME CHANGED NORTHBOURNE TWENTY THREE LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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