STEVENS SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNBURG |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 11/01/1611 January 2016 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKINS |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE PINOSA / 22/09/2014 |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR MICHAEL PETER WYNBURG |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED GABRIELE PINOSA |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MAURO MANGIAROTTI |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 10/12/0010 December 2000 | ALTER MEM AND ARTS 30/01/00 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 13/10/0013 October 2000 | S80A AUTH TO ALLOT SEC 30/01/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: G OFFICE CHANGED 24/07/98 18 OAK INDUSTRIAL PARK, CHELMSFORD ROAD, GREAT DUNMOW, ESSEX. CM6 1XN |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/916 December 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 RODING HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG 103 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED STEVENS ENVOPAK SERVICING LIMITE D CERTIFICATE ISSUED ON 01/06/90 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NC INC ALREADY ADJUSTED |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 8 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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