STEVENSON AND REID

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-31 with no updates

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05/07/245 July 2024 Termination of appointment of Walter Weir as a director on 2024-07-05

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07/02/247 February 2024 Confirmation statement made on 2023-12-31 with no updates

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06/06/236 June 2023 Termination of appointment of Kevin Kerr as a director on 2023-05-31

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13/02/2313 February 2023 Confirmation statement made on 2022-12-31 with no updates

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08/02/228 February 2022 Confirmation statement made on 2021-12-31 with no updates

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27/07/2127 July 2021 Satisfaction of charge NI0139420001 in full

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI0139420001

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SANDRA ROAD NEWTOWNABBEY COANTRIM BT37 9UB

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS STEVENSON / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KERR / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WEIR / 29/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONNELL / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MC CAMMOND BSSC / 15/11/2009

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY STEVENSON / 01/10/2009

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21/02/0921 February 2009 31/12/08

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03/02/083 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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22/02/0722 February 2007 CHANGE IN SIT REG ADD

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30/01/0730 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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14/03/0614 March 2006 CHANGE OF DIRS/SEC

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08/02/068 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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21/01/0521 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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14/12/0414 December 2004 CHANGE OF DIRS/SEC

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10/01/0410 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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31/12/0231 December 2002 31/12/02 ANNUAL RETURN SHUTTLE

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07/01/027 January 2002 31/12/01 ANNUAL RETURN SHUTTLE

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07/01/017 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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07/12/997 December 1999 31/12/99 ANNUAL RETURN SHUTTLE

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10/12/9810 December 1998 31/12/98 ANNUAL RETURN SHUTTLE

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03/12/973 December 1997 31/12/97 ANNUAL RETURN SHUTTLE

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09/12/969 December 1996 31/12/96 ANNUAL RETURN SHUTTLE

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27/11/9527 November 1995 31/12/95 ANNUAL RETURN SHUTTLE

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27/09/9527 September 1995 CHANGE OF DIRS/SEC

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13/12/9413 December 1994 31/12/94 ANNUAL RETURN SHUTTLE

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14/12/9314 December 1993 31/12/93 ANNUAL RETURN SHUTTLE

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23/11/9323 November 1993 CHANGE OF DIRS/SEC

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23/11/9323 November 1993 CHANGE OF DIRS/SEC

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23/11/9323 November 1993 CHANGE OF DIRS/SEC

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23/11/9323 November 1993 CHANGE OF DIRS/SEC

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14/12/9214 December 1992 31/12/92 ANNUAL RETURN SHUTTLE

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06/12/916 December 1991 31/12/91 ANNUAL RETURN FORM

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09/03/919 March 1991 31/12/90 ANNUAL RETURN

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21/03/9021 March 1990 31/12/89 ANNUAL RETURN

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04/08/894 August 1989 CHANGE OF DIRS/SEC

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28/07/8928 July 1989 CHANGE OF ARD DURING ARP

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01/03/891 March 1989 31/12/88 ANNUAL RETURN

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24/03/8824 March 1988 31/12/87 ANNUAL RETURN

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24/02/8724 February 1987 31/12/86 ANNUAL RETURN

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16/05/8616 May 1986 31/12/85 ANNUAL RETURN

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18/02/8518 February 1985 UPDATED MEM AND ARTS

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18/02/8518 February 1985 MEMBERS ASSENT

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18/02/8518 February 1985

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18/02/8518 February 1985

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18/02/8518 February 1985

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18/02/8518 February 1985

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18/02/8518 February 1985 APPLIC TO GO UNLIMITED

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18/02/8518 February 1985 DCLN RE APLCN TO GO UNLIM

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18/02/8518 February 1985

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18/02/8518 February 1985

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18/02/8518 February 1985 SPECIAL/EXTRA RESOLUTION

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18/02/8518 February 1985 Resolutions

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18/02/8518 February 1985 Resolutions

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18/02/8518 February 1985 Resolutions

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22/01/8522 January 1985 31/12/84 ANNUAL RETURN

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03/10/833 October 1983 31/12/83 ANNUAL RETURN

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03/10/833 October 1983

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18/02/8318 February 1983 RETURN OF ALLOTS (CASH)

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18/02/8318 February 1983

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01/02/831 February 1983 31/12/82 ANNUAL RETURN

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10/06/8210 June 1982 NOTICE OF ARD

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26/08/8126 August 1981 31/12/81 ANNUAL RETURN

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06/12/796 December 1979 PARTICULARS RE DIRECTORS

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09/11/799 November 1979 PARS RE DIRS/SIT REG OFFI

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09/11/799 November 1979 MEMORANDUM

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09/11/799 November 1979 STATEMENT OF NOMINAL CAP

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09/11/799 November 1979 ARTICLES

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09/11/799 November 1979 DECL ON COMPL ON INCORP

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