STEVENS PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
22/05/2522 May 2025 | Accounts for a small company made up to 2024-09-28 |
28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
10/06/2410 June 2024 | Accounts for a small company made up to 2023-09-28 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
15/06/2315 June 2023 | Accounts for a small company made up to 2022-09-28 |
08/06/238 June 2023 | Notification of Alexander Truman Stevens as a person with significant control on 2022-11-14 |
07/06/237 June 2023 | Withdrawal of a person with significant control statement on 2023-06-07 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-30 with updates |
19/12/2219 December 2022 | Termination of appointment of Paul Truman Stevens as a director on 2022-05-25 |
29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/19 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
19/06/1719 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/16 |
03/10/163 October 2016 | PREVSHO FROM 29/09/2016 TO 28/09/2016 |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET ONGLEY |
08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
05/02/165 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/15 |
12/06/1512 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY STEVENS |
07/04/157 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEVENS |
07/04/157 April 2015 | DIRECTOR APPOINTED MRS TANYA FIONA BAIRD |
21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BETTY SAWYER |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PHYLLIS ONGLEY / 01/01/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 01/01/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN STEVENS / 01/01/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRUMAN STEVENS / 01/01/2014 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDNA SAWYER / 01/01/2014 |
03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
16/01/1416 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13 |
13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 24/04/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRUMAN STEVENS / 24/04/2013 |
13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
18/06/1218 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 28/09/10 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN STEVENS / 01/10/2009 |
01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PHYLLIS ONGLEY / 01/10/2009 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY EDNA SAWYER / 01/10/2009 |
19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 29/09/09 |
09/07/099 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 |
17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER STEVENS / 15/06/2007 |
28/06/0728 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
29/06/0629 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
13/06/0313 June 2003 | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS |
21/01/0321 January 2003 | SECRETARY'S PARTICULARS CHANGED |
08/10/028 October 2002 | NEW SECRETARY APPOINTED |
08/10/028 October 2002 | SECRETARY RESIGNED |
12/06/0212 June 2002 | RETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS |
12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
04/06/014 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
07/06/997 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
03/06/983 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
05/06/965 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
07/06/947 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
15/06/9315 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
08/06/928 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
14/01/9214 January 1992 | DIRECTOR RESIGNED |
10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
10/06/9110 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9015 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
14/06/8914 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
15/06/8815 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 29/09/86 |
11/08/8711 August 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
10/07/8610 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
28/07/8428 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/09/83 |
11/07/8311 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/09/82 |
13/07/4313 July 1943 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/02/271 February 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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