STEVENS PROPERTY DEVELOPMENT CO. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 12/12/2312 December 2023 | |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | ADOPT ARTICLES 25/09/2019 |
| 22/09/1922 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1815810019 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1815810018 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN HAUGHEY / 10/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM HAUGHEY / 10/09/2017 |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1815810018 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1815810019 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 67 MAIN STREET BOTHWELL GLASGOW G71 8ER |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0812 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0810 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/084 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 58 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1UG |
| 30/04/0730 April 2007 | DEC MORT/CHARGE ***** |
| 12/01/0712 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 5 RUTHERGLEN ROAD RUTHERGLEN GLASGOW G73 1SX |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/11/037 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0310 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 24/09/0024 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0014 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/03/009 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/03/009 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/03/003 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0028 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/01/005 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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