STEVENSDRAKE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewRegistration of charge 071591920003, created on 2025-06-06

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25/03/2525 March 2025 Confirmation statement made on 2025-02-16 with no updates

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03/02/253 February 2025 Director's details changed for Mr Alexander George Mitchell on 2020-02-15

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-16 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-16 with no updates

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22/12/2222 December 2022 Appointment of Mrs Deborah Elaine Mottley as a director on 2022-12-22

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Purchase of own shares.

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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24/02/2224 February 2022 Memorandum and Articles of Association

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23/02/2223 February 2022 Change of share class name or designation

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21/02/2221 February 2022 Termination of appointment of Stevensdrake Company Secretaries Limited as a secretary on 2022-02-21

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18/02/2218 February 2022 Second filing for the appointment of Ms Deborah Elaine Mottley as a director

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16/02/2216 February 2022 Termination of appointment of Minesh Kantilal Patel as a director on 2022-02-03

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11/02/2211 February 2022 Appointment of Mrs Deborah Barnes Mottley as a director on 2022-02-07

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08/02/228 February 2022 Cancellation of shares. Statement of capital on 2022-02-03

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/02/1520 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 SECOND FILING FOR FORM SH01

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19/03/1319 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED MR JOHN PAUL LOVATT

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 28 February 2011

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08/03/128 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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13/01/1213 January 2012 CURREXT FROM 28/02/2012 TO 31/03/2012

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21/02/1121 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1022 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1022 February 2010 COMPANY NAME CHANGED STEVENSDRAKE LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/10

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16/02/1016 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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