STEVENSON & GRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Secretary's details changed for Wigmore Secretaries Limited on 2023-01-13 |
| 16/01/2316 January 2023 | Secretary's details changed for Wigmore Secretaries Limited on 2021-06-28 |
| 13/01/2313 January 2023 | Cessation of Marc Rebagliati as a person with significant control on 2019-01-08 |
| 13/01/2313 January 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | SECOND FILING OF PSC01 FOR MARC REBAGLIATI |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC REBAGLIATI |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CINARELLI / 09/10/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/044 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/044 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/02/044 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0131 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/04/0110 April 2001 | FIRST GAZETTE |
| 04/12/004 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 38 WIGMORE STREET LONDON W1H 0LJ |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | S252 DISP LAYING ACC 15/11/96 |
| 19/12/9619 December 1996 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 19/12/9619 December 1996 | S366A DISP HOLDING AGM 15/11/96 |
| 19/12/9619 December 1996 | S386 DIS APP AUDS 15/11/96 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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