STEVENS ROWSELL (PRECISION) LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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13/07/2413 July 2024 Change of details for Mrs Kelly Jane Sweetman as a person with significant control on 2017-11-28

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12/07/2412 July 2024 Change of details for Mr Michael Gough as a person with significant control on 2017-11-28

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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12/07/2412 July 2024 Director's details changed for Mr Barry Clive Douch on 2024-07-10

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12/07/2412 July 2024 Change of details for Mr Barry Clive Douch as a person with significant control on 2017-11-28

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11/03/2411 March 2024 Registration of charge 081373670005, created on 2024-03-06

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04/03/244 March 2024 Satisfaction of charge 081373670004 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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21/12/2121 December 2021 Accounts for a small company made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MRS KELLY JANE SWEETMAN / 22/07/2020

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JANE SWEETMAN / 24/07/2020

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081373670004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CLIVE DOUCH

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GOUGH

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09/07/189 July 2018 CESSATION OF ALBERT EDWARD LE BLOND AS A PSC

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JANE SWEETMAN

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/01/1811 January 2018 RETURN OF PURCHASE OF OWN SHARES

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12/12/1712 December 2017 28/11/17 STATEMENT OF CAPITAL GBP 31578

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081373670003

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29/11/1729 November 2017 DIRECTOR APPOINTED MR MICHAEL GOUGH

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29/11/1729 November 2017 DIRECTOR APPOINTED MS KELLY SWEETMAN

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29/11/1729 November 2017 DIRECTOR APPOINTED MR BARRY DOUCH

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR ALBERT LE BLOND

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081373670002

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT EDWARD LE BLOND

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/03/1614 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 131578

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14/03/1614 March 2016 ADOPT ARTICLES 26/02/2016

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20/07/1520 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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19/03/1519 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/07/1325 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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25/07/1325 July 2013 SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE ENGLAND

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE ENGLAND

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04/04/134 April 2013 SAIL ADDRESS CREATED

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04/04/134 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 100000

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 11 HUNTLY ROAD BEAUMONT PARK WHITLEY BAY NE25 9UR ENGLAND

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04/04/134 April 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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